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Morrison Infrastructure (Uk) Limited
11292181
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 05/04/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen Francis Jordan
director · Since 06/04/2018
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
Simmons & Simmons Corporate Services Limited
secretary · Since 19/06/2024
Persons with Significant Control
Mr Anthony James William Howard
ownership-of-shares-25-to-50-percent-as-trust
New Zealander · New Zealand · Age 70
27, Old Gloucester Street, London, WC1N 3AX
Notified 06/04/2018
Mr Andrew James Stewart
ownership-of-shares-25-to-50-percent-as-trust
New Zealander · New Zealand · Age 58
27, Old Gloucester Street, London, WC1N 3AX
Notified 06/04/2018
Mr Robert William Bentley Morrison
ownership-of-shares-25-to-50-percent-as-trust
New Zealander · New Zealand · Age 65
27, Old Gloucester Street, London, WC1N 3AX
Notified 04/12/2018
Former PSCs
Mr Duncan Paul Saville
Ceased 25/10/2022
Mr Terence Kevin Mcalister
Ceased 04/12/2018
Ms Julie Louise Nevett
Ceased 04/12/2018
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 03/07/2023Registered 06/07/2023Satisfied 20/08/2025