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Inframobility Uk Bidco Limited

13957417

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ONE STOCKPORT EXCHANGE, STOCKPORT, SK1 3SW
Incorporated 05/03/2022

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Scott Auty

director · Since 05/03/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Florian Hubel

director · Since 05/03/2022

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 Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13954049 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/03/2022

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 20/09/2024Registered 26/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/09/2024Registered 24/09/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND TH

Created 01/12/2022Registered 02/12/2022
Charge
outstanding

HSBC CORPORATE TRUST COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/12/2022Registered 02/12/2022
Charge
outstanding

HSBC CORPORATE TRUST COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/12/2022Registered 02/12/2022