INFRAEQUITY UK HOLDINGS (ATW) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRAEQUITY UK HOLDINGS (ATW) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRAEQUITY UK HOLDINGS (ATW) LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: 11222597. The accounts status is SMALL and accounts are next due on 31/12/2024.
INFRAEQUITY UK HOLDINGS (ATW) LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: 11222597. The accounts status is SMALL and accounts are next due on 31/12/2024.
INFRAEQUITY UK HOLDINGS (ATW) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY LANCE WOODARD | Jul 1978 | British,American | Director | 2018-02-23 | CURRENT |
MR MARK ANDREW GILLIGAN | Mar 1969 | Australian | Director | 2018-02-23 | CURRENT |
MR ANH KHOA NGUYEN | Dec 1989 | British,Vietnamese | Director | 2018-02-23 UNTIL 2019-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matignon Infrastructure Equity Afs Sas | 2018-04-12 | 92800 Puteaux |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Axa Belgium Sa/Nv | 2018-02-23 - 2018-04-12 | Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |