Vantage Infrastructure Holdings Limited, London
Vantage Infrastructure Holdings Limited is a private limited company. Formerly, it was named Northill Gloucester Holdings Limited (changed on 2018-03-26). Registered at 50 St. Mary Axe, London EC3A 8FR, the above-mentioned 6 years old company was incorporated on 2017-12-13 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).5 directors can be found in the enterprise: Cameron P. (appointed on 03 March 2023), Dominic F. (appointed on 30 November 2021), Jonathan A. (appointed on 30 September 2020). Among the secretaries (1 in total), we can name: Adebanke A. (appointed on 03 December 2020).
| About | |
|---|---|
| Name: Vantage Infrastructure Holdings Limited | |
| Number: 11110002 | |
| Incorporation date: 2017-12-13 | |
| End of financial year: 31 December |
| Address: |
50 St. Mary Axe London EC3A 8FR |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Northill Uk Management Holdings Ii Limited
5 February 2024
| Address | 1 Berkeley Street, London, W1J 8DJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Registrar Of Companies |
| Registration number | 14878286 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northill Uk Management Holdings Limited
13 December 2017 - 5 February 2024
| Address | 1 Curzon Street, London, W1J 5HD, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07440345 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
The target date for Vantage Infrastructure Holdings Limited confirmation statement filing is 2024-01-16. The most current confirmation statement was filed on 2023-01-02. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Northill Uk Management Holdings Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Berkeley Street, W1J 8DJ London. Northill Uk Management Holdings Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC is located at Curzon Street, W1J 5HD London.
Company filing
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Capital
Confirmation statement
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Insolvency
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 5th February 2024: 13855.20 GBP filed on: 29th, February 2024 | capital |
Free Download
(4 pages)
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