Axium Infrastructure Europe Holding Ltd is a private limited company located at Savoystrand, 105 Strand, London WC2R 0AA. Incorporated on 2022-07-15, this 1-year-old company is run by 5 directors and 1 secretary.
Director Pierre A., appointed on 28 September 2022. Director Emmanuel L., appointed on 28 September 2022. Director Juan C., appointed on 15 July 2022.
Switching the focus to secretaries, we can name: Ivan T., appointed on 15 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a change of name on 2022-08-19 and their previous name was Axinfra Europe Holding Ltd.
The latest confirmation statement was sent on 2023-07-14 and the due date for the next filing is 2024-07-28.
| Office Address | Savoystrand |
| Office Address2 | 105 Strand |
| Town | London |
| Post code | WC2R 0AA |
| Country of origin | United Kingdom |
| Registration Number | 14236340 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (36 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Secretary
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Axium Europe Partner Ltd (Acting In Its Capacity As General Partner Of Axinfra Europe Lp) from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Axium Europe Partner Ltd (Acting In Its Capacity As General Partner Of Axinfra Europe Lp)
C/O King & Spalding International Llp 125 Old Broad Street, London, EC2N 1AR
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14193917 |
| Notified on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Axinfra Europe Holding | August 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2023 filed on: 27th, March 2024 |
accounts | Free Download (30 pages) |
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