UK INFRA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UK INFRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK INFRA LIMITED was incorporated 2 years ago on 27/07/2021 and has the registered number: 13532034. The accounts status is GROUP and accounts are next due on 24/03/2024.
UK INFRA LIMITED was incorporated 2 years ago on 27/07/2021 and has the registered number: 13532034. The accounts status is GROUP and accounts are next due on 24/03/2024.
UK INFRA LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2021 | 24/03/2024 |
Registered Office
RDCP GROUP
LONDON
WC1H 9LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KILLINGLEY GROUP LIMITED (until 04/10/2023)
KILLINGLEY GROUP LIMITED (until 04/10/2023)
RDCP INFRASTRUCTURE LIMITED (until 02/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SVITLANA TURCHYN | Aug 1979 | Ukrainian | Director | 2023-02-01 | CURRENT |
| MS IRYNA DUBYLOVSKA | May 1990 | British | Director | 2021-07-27 UNTIL 2023-02-01 | RESIGNED |
| IRYNA DUBYLOVSKA | May 1990 | British | Director | 2023-02-01 UNTIL 2023-02-01 | RESIGNED |
| MR GARETH DILLON | Nov 1970 | British | Director | 2021-07-27 UNTIL 2023-01-10 | RESIGNED |
| MR SAMEER RIZVI | Sep 1992 | British | Director | 2023-02-01 UNTIL 2023-02-01 | RESIGNED |
| SAMEER RIZVI | Sep 1992 | British | Director | 2021-07-27 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rdcp Group Limited | 2021-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sameer Rizvi | 2021-10-06 - 2021-10-17 | 9/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Iryna Dubylovska | 2021-10-06 - 2021-10-17 | 5/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Rdcp Group Limited | 2021-07-27 - 2021-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |