Infracapital (corelink) Uk 3 Limited is a private limited company located at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Incorporated on 2017-11-20, this 6-year-old company is run by 3 directors.
Director Giorgiana W., appointed on 06 March 2022. Director Thomas C., appointed on 02 October 2020. Director Andrew M., appointed on 20 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Senator House |
| Office Address2 | 85 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11072867 |
| Date of Incorporation | Mon, 20th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 06 March 2022
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 20 November 2017
The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Infracapital (Belmond) Slp Lp from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a scottish limited partnership", 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.
Infracapital (Belmond) Slp Lp
50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Scottish Limited Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sl032195 |
| Notified on | 20 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/19 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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