United Infrastructure Investment Limited

10523717

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

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, WARRINGTON, WA5 3UZ

Incorporated 13/12/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Neil Patrick Armstrong

director · Since 17/02/2017

BUSINESSMAN

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Ole Pugholm

director · Since 22/02/2022

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 49

Also on 40 other boards

Mr Luke Anderson

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 32 other boards

Persons with Significant Control

United Infrastructure Management Limited

75–100% shares

75–100% votes

Appoint directors

Building 4 Clearwater, Lingley Green Avenue, Warrington, WA5 3UZ

Reg: 14889166 · Companies House, England And Wales · Limited By Shares

Notified 30/08/2025

Former PSCs

Inhoco Formations Limited

Ceased 15/03/2017

United Living Holdings Limited

Ceased 30/08/2025

Charges0 outstanding

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satisfied

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LLOYDS BANK PLC AS SECURITY AGENT

Created 24/10/2023Registered 30/10/2023

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LLOYDS BANK PLC

Created 08/11/2021Registered 15/11/2021Satisfied 06/11/2023

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LLOYDS BANK PLC

Created 04/11/2021Registered 11/11/2021Satisfied 06/11/2023

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LLOYDS BANK PLC AS SECURITY AGENT

Created 05/03/2021Registered 17/03/2021Satisfied 06/11/2023

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LLOYDS BANK PLC AS SECURITY AGENT

Created 01/10/2019Registered 03/10/2019Satisfied 06/11/2023

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LLOYDS BANK PLC AS SECURITY AGENT

Created 01/10/2019Registered 03/10/2019Satisfied 06/11/2023

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LLOYDS BANK PLC AS SECURITY AGENT

Created 01/10/2019Registered 03/10/2019Satisfied 06/11/2023

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/06/2019Registered 26/06/2019Satisfied 06/11/2023

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LLOYDS BANK PLC AS SECURITY AGENT

Created 28/02/2018Registered 06/03/2018Satisfied 06/11/2023

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LLOYDS BANK PLC

Created 09/10/2017Registered 17/10/2017Satisfied 06/11/2023

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LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2017Registered 17/03/2017Satisfied 06/11/2023

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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2017Registered 17/03/2017Satisfied 06/11/2023