Iduna Infrastructure Limited, Manchester
Iduna Infrastructure Limited is a private limited company. Located at C/O Mazars Llp, One St Peter's Square, Manchester M2 3DE, this 3 years old firm was incorporated on 2020-05-29 and is categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).5 directors can be found in the firm: Harry M. (appointed on 08 October 2022), Peter D. (appointed on 08 October 2022), William M. (appointed on 08 October 2022).
| About | |
|---|---|
| Name: Iduna Infrastructure Limited | |
| Number: 12633050 | |
| Incorporation date: 2020-05-29 | |
| End of financial year: 31 December |
| Address: |
C/o Mazars Llp One St Peter's Square Manchester M2 3DE |
| SIC code: |
64303 - Activities of venture and development capital companies 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Sky Ev Charging Holdco Limited
8 October 2022
| Address | Uk House, 5th Floor 164-182 Oxford Street, London, W1D 1NN, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 14402251 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Adrian G.
29 May 2020 - 20 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Asif G.
1 January 2021 - 20 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Iduna Infrastructure Limited confirmation statement filing is 2024-03-02. The latest one was sent on 2023-02-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Sky Ev Charging Holdco Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 164-182 Oxford Street, W1D 1NN London. Adrian G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Asif G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2023-07-21 filed on: 15th, December 2023 | officers |
Free Download
(1 page)
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