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Exige Infrastructure Management Limited

10494916

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 24/11/2016

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

82990
Other business support service activities

Officers

Semperian Group Secretariat Services Limited

corporate secretary · Since 01/08/2018

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 87 other boards

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom

Former

Michael Saunders

secretary · Resigned 31/07/2018

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Semperian Asset Management Ltd

75–100% shares

Reg: 05343295 · United Kingdom · Limited Company

Notified 24/11/2016

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Ninth Floor
2026-10-17

THIRD FLOOR

post town → Bristol
2026-10-17

BRISTOL

postcode → BS1 6NP
2026-10-17

BS1 4DJ

officer appointed → MCGEOWN, Steven
2026-10-17

Filing History32 filings

PSC05

change to a person with significant control

15/10/20262 pages · PDF
CH04

change corporate secretary company with change date

15/10/20261 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20261 page · PDF
PSC05

change to a person with significant control without name date

11/07/20262 pages · PDF
Director details changed

change person director company with change date

18/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Director details changed

change person director company with change date

06/09/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20233 pages · PDF
Director resigned

termination director company with name termination date

13/04/20231 page · PDF
Director appointed

appoint person director company with name date

13/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
CH04

change corporate secretary company with change date

24/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
AP04

appoint corporate secretary company with name date

09/08/20182 pages · PDF
TM02

termination secretary company with name termination date

31/07/20181 page · PDF
Director details changed

change person director company with change date

05/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20173 pages · PDF
Accounts date changed

change account reference date company current extended

10/03/20171 page · PDF
Incorporated

incorporation company

24/11/201611 pages · PDF