Vantage Infrastructure (Uk) Limited
05675754
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 20/01/2017
EXECUTIVE DIRECTOR
BRITISH,NEW ZEALANDER · ENGLAND · Age 50
Also on 1 other board
director · Since 03/03/2023
CHIEF OPERATING OFFICER
AUSTRALIAN · ENGLAND · Age 47
Also on 1 other board
director · Since 11/09/2024
FINANCE PROFESSIONAL
BRITISH · ENGLAND · Age 43
Also on 2 other boards
Former
corporate nominee director · Resigned 16/02/2006
director · Resigned 15/06/2007
director · Resigned 07/05/2008
director · Resigned 23/01/2009
director · Resigned 31/12/2009
director · Resigned 19/02/2010
director · Resigned 12/10/2011
director · Resigned 16/11/2011
secretary · Resigned 05/02/2018
director · Resigned 28/02/2018
director · Resigned 28/02/2018
corporate nominee secretary · Resigned 19/07/2018
director · Resigned 30/09/2020
director · Resigned 22/04/2021
director · Resigned 13/12/2022
director · Resigned 13/02/2023
secretary · Resigned 01/07/2024
director · Resigned 11/09/2024
Persons with Significant Control
Vantage Infrastructure Holdings Limited
18th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Reg: 11110002 · England And Wales · Private Company Limited By Shares
Notified 28/02/2018
Charges1 outstanding
HANDELSBANKEN PLC
Change History
Active
Private Limited Company
18TH FLOOR TOWER 42
LONDON