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INFRATA LIMITED

INFRATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFRATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07616088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRATA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INFRATA LIMITED located?

    Registered Office Address
    18 King William Street
    EC4N 7BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFRATA LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for INFRATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Registered office address changed from 18 King William Street Figflex London EC4N 7BP United Kingdom to 18 King William Street London EC4N 7BP on Apr 30, 2025

    		1 pagesAD01

    Registered office address changed from 18 King William Street 18 King William Street London EC4N 7BP England to 18 King William Street Figflex London EC4N 7BP on Apr 24, 2025

    		1 pagesAD01

    Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 18 King William Street 18 King William Street London EC4N 7BP on Apr 24, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Registration of charge 076160880003, created on Oct 15, 2024

    		56 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		37 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    Appointment of Mr Cedric Georges Parentelli as a director on Jul 31, 2024

    		2 pagesAP01

    Termination of appointment of Valery Olefir as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Mr Claudio Bertora as a director on Jul 31, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Marc Oscar Afors as a director on Jul 31, 2024

    		2 pagesAP01

    Satisfaction of charge 076160880002 in full

    		1 pagesMR04

    Satisfaction of charge 076160880001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on May 22, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Registration of charge 076160880002, created on Apr 20, 2022

    		13 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of INFRATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFORS, Christopher Marc Oscar
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		Director
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		EnglandBritish,Swedish288131990001
    BERTORA, Claudio
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		Director
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		EnglandItalian326111630001
    PARENTELLI, Cedric Georges
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		Director
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		SwitzerlandFrench326111710001
    WALLS, Pamela
    Turnpike Cottages
    Upper Froyle
    GU34 4JQ Alton
    1
    Hampshire
    England
    		Secretary
    Turnpike Cottages
    Upper Froyle
    GU34 4JQ Alton
    1
    Hampshire
    England
    		British161802010001
    BRUNDLE, Stephen Geoffrey
    Turnpike Cottages
    Upper Froyle
    GU34 4JQ Alton
    1
    Hampshire
    England
    		Director
    Turnpike Cottages
    Upper Froyle
    GU34 4JQ Alton
    1
    Hampshire
    England
    		United KingdomBritish140922200002
    CORIC, Sacira
    Harvard Road
    W4 4EE London
    3 Churchdale Court
    		Director
    Harvard Road
    W4 4EE London
    3 Churchdale Court
    		United KingdomBritish161896750001
    GUZMAN AVALOS, Alonzo Rodrigo
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		United KingdomBritish121521620004
    OLEFIR, Valery
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		EnglandBritish174867400004
    REDWOOD, Geoffrey Michael
    Folly Lane North
    Hale
    GU9 0HU Farnham
    17
    Surrey
    Uk
    		Director
    Folly Lane North
    Hale
    GU9 0HU Farnham
    17
    Surrey
    Uk
    		EnglandBritish4727540001
    ROUSE, Natalia
    North Acre
    Longparish
    SP11 6QX Andover
    127
    Hampshire
    		Director
    North Acre
    Longparish
    SP11 6QX Andover
    127
    Hampshire
    		United KingdomBritish161896860001
    WALLS, Pamela
    Turnpike Cottages
    Upper Froyle
    GU34 4JQ Alton
    1
    Hampshire
    England
    		Director
    Turnpike Cottages
    Upper Froyle
    GU34 4JQ Alton
    1
    Hampshire
    England
    		UkBritish161801950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brundle Bidco Limited
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Apr 20, 2022
    Upper Brook Street
    W1K 7PY London
    21
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number13910238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Valery Olefir
    Chancery Lane
    WC2A 1LG London
    5
    United Kingdom
    		Dec 23, 2016
    Chancery Lane
    WC2A 1LG London
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alonzo Guzman
    Chancery Lane
    WC2A 1LG London
    5
    United Kingdom
    		Dec 23, 2016
    Chancery Lane
    WC2A 1LG London
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0