Axium Infrastructure Europe Renewable Holding Ltd is a private limited company that can be found 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.
Changing the topic to secretaries, we can mention: Ivan T., appointed on 15 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a name change on 2022-08-19 and their previous name was Axinfra Europe Renewable Holding Ltd.
The last confirmation statement was sent on 2023-07-14 and the date for the following 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 | 14236329 |
| 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: Director
Appointed: 15 July 2022
Position: Secretary
Appointed: 15 July 2022
The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Axium Europe Partner Ltd (Acting In Its Capacity As General Partner Of Axinfra Europe Renewable Lp) from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Renewable 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 Renewable Holding | August 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/12/31 filed on: 27th, March 2024 |
accounts | Free Download (28 pages) |
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