Company NameInframobility UK Bidco Limited
Company StatusActive
Company Number13957417
CategoryPrivate Limited Company
Incorporation Date5 March 2022(2 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Scott Auty
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2022(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Florian Hubel
Date of BirthAugust 1985 (Born 38 years ago)
NationalityAustrian
StatusCurrent
Appointed05 March 2022(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Miguel Maria De Almeida Teixeira Horta E Costa
Date of BirthAugust 1983 (Born 40 years ago)
NationalityPortuguese
StatusCurrent
Appointed05 March 2022(same day as company formation)
RolePortfolio Manager
Country of ResidenceSpain
Correspondence Address45 Cannon Street
London
EC4M 5SB
Secretary NameMichael John Vaux
StatusCurrent
Appointed13 September 2022(6 months, 1 week after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland

Location

Registered AddressC/O Stagecoach Services Limited One Stockport Exchange
20 Railway Road
Stockport
SK1 3SW
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts29 April 2023 (10 months, 3 weeks ago)
Next Accounts Due31 January 2025 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return4 March 2024 (2 weeks, 1 day ago)
Next Return Due18 March 2025 (12 months from now)

Charges

1 December 2022Delivered on: 2 December 2022
Persons entitled: Hsbc Corporate Trust Company (UK) Limited as Security Agent

Classification: A registered charge
Particulars: Nil.
Outstanding
1 December 2022Delivered on: 2 December 2022
Persons entitled: Hsbc Corporate Trust Company (UK) Limited as Security Agent

Classification: A registered charge
Particulars: Nil.
Outstanding
1 December 2022Delivered 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

Filing History

8 December 2023Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on 7 December 2023 (2 pages)
13 March 2023Confirmation statement made on 4 March 2023 with updates (4 pages)
9 January 2023Statement of capital following an allotment of shares on 29 December 2022
  • GBP 35,689,970
(3 pages)
2 December 2022Registration of charge 139574170001, created on 1 December 2022 (22 pages)
2 December 2022Registration of charge 139574170003, created on 1 December 2022 (22 pages)
2 December 2022Registration of charge 139574170002, created on 1 December 2022 (21 pages)
13 September 2022Registered 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 2022Change of details for Inframobility Uk Midco Limited as a person with significant control on 13 September 2022 (2 pages)
13 September 2022Appointment of Michael John Vaux as a secretary on 13 September 2022 (2 pages)
15 August 2022Current accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
27 May 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
27 May 2022Memorandum and Articles of Association (28 pages)
15 March 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
15 March 2022Memorandum and Articles of Association (27 pages)
5 March 2022Incorporation
Statement of capital on 2022-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)