Infracapital (corelink) Uk 2 Limited. Head office in London. Check Director.

Infracapital (corelink) Uk 2 Limited, London

Infracapital (Corelink) Uk 2 Limited is a private limited company. Located at Senator House, 85 Queen Victoria Street, London EC4V 4AB, the above-mentioned 6 years old company was incorporated on 2017-11-20 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: Giorgiana W. (appointed on 06 March 2022), Thomas C. (appointed on 02 October 2020), Andrew M. (appointed on 20 November 2017).

About
Name: Infracapital (corelink) Uk 2 Limited
Number: 11072837
Incorporation date: 2017-11-20
End of financial year: 31 December


Address:	Senator House 85 Queen Victoria Street London EC4V 4AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Infracapital (Belmond) Slp Lp

20 November 2017

Address	50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom
Legal form	Scottish Limited Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sl032195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Infracapital (Corelink) Uk 2 Limited confirmation statement filing is 2023-12-03. The previous one was sent on 2022-11-19. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Infracapital (Belmond) Slp Lp that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/19 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/19 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 3 Lombard Street London EC3V 9AA. Previous address: Senator House 85 Queen Victoria Street London EC4V 4AB England filed on: 20th, November 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/11/07. New Address: 3 Lombard Street London EC3V 9AA. Previous address: Senator House 85 Queen Victoria Street London EC4V 4AB England filed on: 7th, November 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/11/19 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2022/03/06. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM01	2022/03/06 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: 10 Queen Street Place London EC4R 1BE England filed on: 1st, December 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/19 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (11 pages)
AD01	Address change date: 2021/06/07. New Address: Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: 10 Fenchurch Avenue London EC3M 5AG United Kingdom filed on: 7th, June 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/11/19 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/10/02 - the day director's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/02. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/19 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019 \| accounts	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 10 Queen Street Place London EC4R 1BE filed on: 24th, May 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/05/23. New Address: 10 Fenchurch Avenue London EC3M 5AG. Previous address: Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom filed on: 23rd, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/11/19 filed on: 30th, November 2018 \| confirmation statement	Free Download (4 pages)
SH01	4990.00 GBP is the capital in company's statement on 2017/12/01 filed on: 26th, July 2018 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/11/30 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2017 \| incorporation	Free Download (25 pages)

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