Inframobility Uk Holdco Limited

13949468

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE STOCKPORT EXCHANGE, STOCKPORT, SK1 3SW

Incorporated 02/03/2022

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Scott Auty

director · Since 02/03/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Florian Hubel

director · Since 02/03/2022

INVESTMENT PROFESSIONAL

AUSTRIAN · UNITED KINGDOM · Age 40

Also on 8 other boards

Mr Bruce Maxwell Dingwall

director · Since 26/06/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Persons with Significant Control

Inframobility Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW

Reg: 13919225 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/03/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/05/2022Registered 11/05/2022