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INFRACO AFRICA INVESTMENT LIMITED - 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 09152403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Bevis Marks
- London
- EC3A 7BA
- United Kingdom 6 Bevis Marks, London, EC3A 7BA, United Kingdom UK
Management
- Managing Directors
- CHILTON, Michael Barry
- LIM HSI-YUN, Claudine
- VAES, Gilles
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-29
- Age Of Company 2014-07-29 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sg Kleinwort Hambros Trust Company Uk Limited
- -
- -
- The Private Infrastructure Development Group Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845000E8C013KJB0A39
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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INFRACO AFRICA INVESTMENT LIMITED Company Description
- INFRACO AFRICA INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09152403. Its current trading status is "live". It was registered 2014-07-29. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 6 Bevis Marks .
Get INFRACO AFRICA INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infraco Africa Investment Limited - 6 Bevis Marks, London, EC3A 7BA, United Kingdom
- 2014-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-14) - SH01
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termination-director-company-with-name-termination-date (2024-05-13) - TM01
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accounts-with-accounts-type-small (2024-05-07) - AA
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capital-allotment-shares (2024-02-14) - SH01
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capital-allotment-shares (2024-03-21) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-16) - SH01
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cessation-of-a-person-with-significant-control (2023-06-27) - PSC07
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accounts-with-accounts-type-small (2023-04-17) - AA
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confirmation-statement-with-updates (2023-07-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01
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capital-allotment-shares (2023-11-16) - SH01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-05-17) - PSC07
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capital-allotment-shares (2022-09-28) - SH01
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confirmation-statement-with-updates (2022-07-29) - CS01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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notification-of-a-person-with-significant-control (2022-05-19) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-19) - PSC07
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notification-of-a-person-with-significant-control (2022-05-17) - PSC02
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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accounts-with-accounts-type-small (2022-04-07) - AA
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capital-allotment-shares (2022-04-04) - SH01
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capital-allotment-shares (2022-02-23) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-02) - CS01
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capital-allotment-shares (2021-07-09) - SH01
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accounts-with-accounts-type-small (2021-04-16) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-12) - SH01
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accounts-with-accounts-type-small (2020-04-09) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-07) - RP04CS01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-17) - SH01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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notification-of-a-person-with-significant-control (2019-08-01) - PSC02
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change-person-director-company-with-change-date (2019-07-30) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-small (2019-04-03) - AA
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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resolution (2018-08-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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accounts-with-accounts-type-small (2018-04-09) - AA
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-01) - PSC09
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accounts-with-accounts-type-small (2017-08-17) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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accounts-with-accounts-type-full (2016-05-05) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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change-sail-address-company-with-new-address (2016-10-04) - AD02
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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move-registers-to-sail-company-with-new-address (2016-10-20) - AD03
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-08-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-account-reference-date-company-current-extended (2015-01-19) - AA01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-13) - CH01
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incorporation-company (2014-07-29) - NEWINC