As Infra Hyper Uk Ltd

14063949

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 3, 2 PANCRAS SQUARE, LONDON, N1C 4AG

Incorporated 22/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Prosper Bana Sebafundi

secretary · Since 22/04/2022

Ms Jane Elizabeth Douglas

director · Since 12/11/2025

HEAD OF INVESTMENTS LEGAL

AUSTRALIAN,BRITISH · ENGLAND · Age 44

Ms Elisabetta Leoni

director · Since 12/11/2025

SENIOR INVESTMENT DIRECTOR

ITALIAN,BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Pedro Estevez Lopez

director · Since 18/11/2025

SPANISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

As Direct Investments Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Level 3, 2 Pancras Square, London, N1C 4AG

Reg: 10463949 · Companies House · Limited By Shares

Notified 07/08/2023

Former PSCs

As Infra Luz Holdco Uk Ltd

Ceased 07/08/2023

Charges1 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 13/05/2024Registered 14/05/2024