London
EC2N 2DB
Director Name | Mr Florian Hubel |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 05 March 2022(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Miguel Maria De Almeida Teixeira Horta E Costa |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 05 March 2022(same day as company formation) |
Role | Portfolio Manager |
Country of Residence | Spain |
Correspondence Address | 45 Cannon Street London EC4M 5SB |
Secretary Name | Michael John Vaux |
---|---|
Status | Current |
Appointed | 13 September 2022(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Registered Address | C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 29 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 4 March 2024 (3 weeks, 3 days ago) |
---|---|
Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
1 December 2022 | Delivered on: 2 December 2022 Persons entitled: Hsbc Corporate Trust Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Nil. Outstanding |
---|---|
1 December 2022 | Delivered on: 2 December 2022 Persons entitled: Hsbc Corporate Trust Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Nil. Outstanding |
1 December 2022 | Delivered on: 2 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent for Itself and the Other Secured Parties, Acting Pursuant to and with the Benefit of the Protections Set Out in the Intercreditor Agreement (the Security Agent) Classification: A registered charge Outstanding |
8 December 2023 | Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on 7 December 2023 (2 pages) |
---|---|
13 March 2023 | Confirmation statement made on 4 March 2023 with updates (4 pages) |
9 January 2023 | Statement of capital following an allotment of shares on 29 December 2022
|
2 December 2022 | Registration of charge 139574170001, created on 1 December 2022 (22 pages) |
2 December 2022 | Registration of charge 139574170003, created on 1 December 2022 (22 pages) |
2 December 2022 | Registration of charge 139574170002, created on 1 December 2022 (21 pages) |
13 September 2022 | Registered office address changed from Solent Business Park, Forum 4, C/O Aztec Financial Services (Uk) Limited Parkway South Whiteley Fareham PO15 7AD United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 13 September 2022 (1 page) |
13 September 2022 | Change of details for Inframobility Uk Midco Limited as a person with significant control on 13 September 2022 (2 pages) |
13 September 2022 | Appointment of Michael John Vaux as a secretary on 13 September 2022 (2 pages) |
15 August 2022 | Current accounting period extended from 31 March 2023 to 30 April 2023 (1 page) |
27 May 2022 | Resolutions
|
27 May 2022 | Memorandum and Articles of Association (28 pages) |
15 March 2022 | Resolutions
|
15 March 2022 | Memorandum and Articles of Association (27 pages) |
5 March 2022 | Incorporation Statement of capital on 2022-03-05
|