Buuk Infrastructure Limited

05411073

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SYNERGY HOUSE WINDMILL AVENUE, BURY ST. EDMUNDS, IP30 9UP

Incorporated 01/04/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gabriele Montesi

director · Since 26/11/2019

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Cormac Joseph Kerins

director · Since 22/12/2025

IRISH · ENGLAND · Age 40

Ms Madeline Danielle Tsinokas

director · Since 07/04/2026

CANADIAN · ENGLAND · Age 32

Also on 4 other boards

Persons with Significant Control

Prime Ieg Australia No 3 Pty Ltd

75–100% shares

75–100% votes

Appoint directors

Level 22, 135 King Street, Sydney

Reg: 637375225 · Australian Registry · Limited Company

Notified 30/12/2019

Former PSCs

Prime Ieg Australia No 2 Pty Ltd

Ceased 30/12/2019

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY AGENT FOR THE BENEFIT OFTHE

Created 03/06/2005Registered 21/06/2005Satisfied 09/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS SECURITY AGENT FOR THE BENEFIT OFTH

Created 03/06/2005Registered 13/06/2005Satisfied 09/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFIT OF THEFINAN

Created 15/04/2005Registered 25/04/2005Satisfied 09/12/2013