Cascade Infrastructure Holdings Limited

16451135

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

3RD FLOOR INDUSTRIOUS LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB

Incorporated 14/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon David Green

director · Since 14/05/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Thomas Hoefner

director · Since 14/05/2025

MANAGING DIRECTOR

AUSTRIAN · AUSTRIA · Age 55

Also on 1 other board

Mr Klaus-Dieter Pertl

director · Since 14/05/2025

MANAGING DIRECTOR

AUSTRIAN · AUSTRIA · Age 55

Also on 1 other board

Mr Alexander Price

director · Since 14/05/2025

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 35 other boards

Mr Peter Girkinger

director · Since 11/08/2025

BUSINESS UNIT MANAGER

AUSTRIAN · AUSTRIA · Age 51

Mr Daniel James Lydford Collett

director · Since 14/08/2025

INVESTMENT MANAGER

BRITISH · WALES · Age 39

Also on 2 other boards

Equitix Management Services Limited

secretary · Since 04/12/2025

Also on 385 other boards

Persons with Significant Control

Strabag Se

25–50% shares

25–50% votes

9, Triglavstrasse, Villach, 9500

Reg: Fn88983 H · Regional Court Of Klagenfurt · Societas Europaea

Notified 14/05/2025

Glil Corporate Holdings 7 Limited

25–50% shares

25–50% votes

First Floor, 1 Finsbury Avenue, London, EC2M 2PF

Notified 14/08/2025

Former PSCs

Equitix Capital Eurobond 6 Limited

Ceased 14/08/2025

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 14/08/2025Registered 18/08/2025