Infraequity Uk Holdings (atw) Limited is a private limited company that can be found at 14Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2018-02-23, this 6-year-old company is run by 2 directors.
Director Mark G., appointed on 23 February 2018. Director Jeffrey W., appointed on 23 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-22 and the due date for the following filing is 2024-03-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 14th Floor |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 11222597 |
| Date of Incorporation | Fri, 23rd Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 23 February 2018
Position: Director
Appointed: 23 February 2018
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Matignon Infrastructure Equity Afs Sas from 92800 Puteaux, France. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Axa Belgium Sa/Nv that put Brussels, Belgium as the address. This PSC has a legal form of "a public limited company (sa/nv)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matignon Infrastructure Equity Afs Sas
6 Place De La Pyramide, Tour Majunga, La Defense 9, 92800 Puteaux, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | France |
| Registration number | 838 271 674 R.C.S. |
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Axa Belgium Sa/Nv
1 Place Du Trône, Brussels, 1000, Belgium
| Legal authority | Belgium |
| Legal form | Public Limited Company (Sa/Nv) |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Bce 0404.483.367 |
| Notified on | 23 February 2018 |
| Ceased on | 12 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 5th, January 2024 |
accounts | Free Download (31 pages) |
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