Global Infrastructure Uk Limited LONDON


Founded in 2016, Global Infrastructure Uk, classified under reg no. 10031299 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Svilen K., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 29 February 2016 and Svilen K. has been with the company for the least time - from 13 August 2018. As of 10 May 2024, there were 2 ex directors - Kenneth Y., Richard B. and others listed below. There were no ex secretaries.

Global Infrastructure Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10031299
Date of Incorporation Mon, 29th Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Svilen K.

Position: Director

Appointed: 13 August 2018

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 29 February 2016

Paul M.

Position: Director

Appointed: 29 February 2016

Kenneth Y.

Position: Director

Appointed: 29 February 2016

Resigned: 13 August 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 29 February 2016

Resigned: 29 February 2016

Richard B.

Position: Director

Appointed: 29 February 2016

Resigned: 29 February 2016

Huntsmoor Limited

Position: Corporate Director

Appointed: 29 February 2016

Resigned: 29 February 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Alphabet, Inc. from Wilmington, United States. This PSC is categorised as "a corporate", 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.

Alphabet, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority Delaware Secretary Of State
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 5786925
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 27th February 2024
filed on: 29th, February 2024
Free Download (3 pages)

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