ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED
COMPANY NUMBER
13768314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
26/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) 28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2021 - Present (3years) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Francisco Javier Areitio Bereincua (929309836) has left the board |
| 08/11/2022 | New Board Member Davi Carvalho Mota (930189879) Appointed |
| 29/04/2022 | Patricia Paik Wan Lamb (916876886) has left the board |
| 11/03/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/03/2022 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 04/03/2022 | New Board Member Francisco Javier Areitio Bereincua (929309836) Appointed |
| 03/03/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (929308090) Appointed |
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