Axione Uk Infrastructure Limited is a private limited company situated at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Incorporated on 2021-04-26, this 3-year-old company is run by 5 directors.
Director Antoine B., appointed on 21 July 2021. Director Steve L., appointed on 21 July 2021. Director Elie N., appointed on 21 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-25 and the date for the next filing is 2024-05-09. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Becket House |
| Office Address2 | 1 Lambeth Palace Road |
| Town | London |
| Post code | SE1 7EU |
| Country of origin | United Kingdom |
| Registration Number | 13355887 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Natixis S.a. from Paris, France. This PSC is classified as "an incorporated in france as a societé anonyme", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the PSC register is Mounir C. This PSC and has 75,01-100% voting rights. Moving on, there is Gwenola C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Natixis S.A.
30 Avenue Pierre-Mendès-France, Paris, 75013, France
| Legal authority | French |
| Legal form | Incorporated In France As A Societé Anonyme |
| Country registered | France |
| Place registered | Paris |
| Registration number | 542044524 |
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Mounir C.
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Gwenola C.
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Axione Uk Limited
Becket House 1 Lambeth Palace Road, London, SE1 7EU
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England |
| Registration number | 08434202 |
| Notified on | 26 April 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (25 pages) |
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