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Vantage Infrastructure Holdings Limited

11110002

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

18th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Incorporated 13/12/2017

Previously known as

Northill Gloucester Holdings Limited · until 26/03/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Timothy John Cable

director · Since 15/03/2018

EXECUTIVE DIRECTOR

BRITISH,NEW ZEALANDER · ENGLAND · Age 50

Also on 1 other board

Mr Cameron James Price

director · Since 03/03/2023

CHIEF OPERATING OFFICER

AUSTRALIAN · ENGLAND · Age 47

Also on 1 other board

Mr Sandro Nã„F

director · Since 05/02/2024

DIRECTOR

SWISS · DENMAR · Age 60

Mr Torben Magaard Skã˜Deberg

director · Since 05/02/2024

DIRECTOR

DANISH · DENMAR · Age 54

Mr Oliver James Stewart Heaton

director · Since 11/09/2024

FINANCE PROFESSIONAL

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Timothy John Cable

director · Since 15/03/2018

British,New Zealander · England · Age 50

Cameron James Price

director · Since 03/03/2023

Australian · England · Age 47

Torben Magaard SkøDeberg

director · Since 05/02/2024

Danish · Denmark · Age 54

Sandro NäF

director · Since 05/02/2024

Swiss · Denmark · Age 60

Oliver James Stewart Heaton

director · Since 11/09/2024

British · England · Age 43

Former

Darius John Berendji

director · Resigned 15/03/2018

Jonathan Michael Little

director · Resigned 31/07/2019

Catherine Jones

director · Resigned 30/09/2020

Jeremy Nevil Charles Bassil

director · Resigned 30/09/2020

Gordon Douglas Mcnair

director · Resigned 30/09/2020

Ronald Cami

director · Resigned 16/12/2021

Valeria Rosati

director · Resigned 13/02/2023

Cyrus David Jilla

director · Resigned 05/02/2024

Jonathan Paul Asquith

director · Resigned 05/02/2024

Adebanke Adeyemo

secretary · Resigned 01/07/2024

Dominic Matthew Fry

director · Resigned 11/09/2024

Persons with Significant Control

C4 Uk Holdings Limited

Significant control

1, Berkeley Street, London, W1J 8DJ

Notified 05/02/2024

Former PSCs

Northill Uk Management Holdings Limited

Ceased 05/02/2024

Northill Uk Management Holdings Ii Limited

Ceased 05/02/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line118th Floor Tower 42
2026-07-25

18TH FLOOR TOWER 42

post townLondon
2026-07-25

LONDON

officer appointedCABLE, Timothy John
2026-07-25
officer appointedHEATON, Oliver James Stewart
2026-07-25
officer appointedNÄF, Sandro
2026-07-25
officer appointedPRICE, Cameron James
2026-07-25
officer appointedSKØDEBERG, Torben Magaard
2026-07-25