Infragreen 4 Re Uk Limited (reg no 13097895) is a private limited company created on 2020-12-23 originating in United Kingdom. The business is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Infragreen 4 Re Uk Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Infragreen 4 Re Uk Limited |
| Number | 13097895 |
| Date of Incorporation: | 2020/12/23 |
| End of financial year: | 31 December |
| Address: | Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in this company, we can name: Olivier M. (in the company from 02 April 2024), Anne-Laure D. (appointment date: 28 June 2021). The Companies House indexes 6 persons of significant control, namely: Nicolas R. has substantial control or influence, Cedric L. has substantial control or influence, Nicolas R. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Nicolas R.
3 March 2021
| Nature of control: |
significiant influence or control |
Cedric L.
3 March 2021
| Nature of control: |
significiant influence or control |
Nicolas R.
23 December 2020 - 3 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Amber Fusion Limited
3 March 2021 - 3 March 2021
| Address | Studio 5 13 Soho Square, London, W1D 3QF, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08858060 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Battery Asset Management Limited
3 March 2021 - 3 March 2021
| Address | 70 Jermyn Street, London, SW1Y 6NY, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12115914 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cedric L.
23 December 2020 - 3 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Monday 23rd December 2024 filed on: 24th, January 2025 | confirmation statement |
Free Download
(6 pages)
|