INFRAONE UK MEA LTD - LONDON


Company Profile Company Filings

Overview

INFRAONE UK MEA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFRAONE UK MEA LTD was incorporated 4 years ago on 29/11/2019 and has the registered number: 12340920. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INFRAONE UK MEA LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

118 PALL MALL
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFRAONE UK GCC LIMITED (until 24/11/2020)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MAHMOUD GAMALELDIN Mar 1971 Egyptian Director 2019-11-29 CURRENT
MR AHMED ELKHABIRY Oct 1962 British Director 2020-08-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mahmoud Gamaleldin 2022-03-04 3/1971 London   Significant influence or control
Mr Ahmed Mohamed Sayed Elkhabiry 2022-03-04 10/1962 London   Significant influence or control
Infraone Uk Limited 2019-11-29 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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VELOCITY TRADE AND INVESTMENT LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 70221 - Financial management
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INFRAONE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINONE UK LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BROADGATE RE DEVELOPMENT MANAGEMENT SERVICES LTD HARROW ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BROADGATE RE DEVCO (HOLDINGS) LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Infraone UK MEA Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-12-2022 £2,093 equity
Infraone UK MEA Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £-1,100 equity
Infraone UK MEA Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020 £-500 equity

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