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UNITED INFRASTRUCTURE INVESTMENT LIMITED

UNITED INFRASTRUCTURE INVESTMENT LIMITED

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

    • Overview

    Company NameUNITED INFRASTRUCTURE INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10523717
    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 UNITED INFRASTRUCTURE INVESTMENT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is UNITED INFRASTRUCTURE INVESTMENT LIMITED located?

    Registered Office Address
    Building 4 Clearwater Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED INFRASTRUCTURE INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNITED LIVING INVESTMENT LIMITEDMar 15, 2022Mar 15, 2022
    FASTFLOW INVESTMENT LIMITEDJun 19, 2017Jun 19, 2017
    WINSTON BIDCO LIMITEDFeb 07, 2017Feb 07, 2017
    AGHOCO 1489 LIMITEDDec 13, 2016Dec 13, 2016

    What are the latest accounts for UNITED INFRASTRUCTURE INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNITED INFRASTRUCTURE INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for UNITED INFRASTRUCTURE INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    All of the property or undertaking has been released from charge 105237170012

    		1 pagesMR05

    All of the property or undertaking has been released from charge 105237170014

    		1 pagesMR05

    All of the property or undertaking has been released from charge 105237170013

    		1 pagesMR05

    Cessation of United Living Holdings Limited as a person with significant control on Aug 30, 2025

    		1 pagesPSC07

    Notification of United Infrastructure Management Limited as a person with significant control on Aug 30, 2025

    		2 pagesPSC02

    Confirmation statement made on Nov 10, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Termination of appointment of David Michael Rooney as a director on Sep 05, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium cancelled 16/06/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of change of name

    Company name changed united living investment LIMITED\certificate issued on 20/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2025

    		RES15

    Registration of charge 105237170014, created on Jun 25, 2025

    		15 pagesMR01

    Statement of capital on Jun 17, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 16/06/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Termination of appointment of Conor Vaughan Bray as a director on Jan 10, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Registration of charge 105237170013, created on Nov 18, 2024

    		15 pagesMR01

    Appointment of Mr Luke Anderson as a director on Oct 30, 2024

    		2 pagesAP01

    Director's details changed for Mr David Michael Rooney on Sep 09, 2024

    		2 pagesCH01

    Change of details for United Living Holdings Limited as a person with significant control on Sep 09, 2024

    		2 pagesPSC05

    Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on Sep 09, 2024

    		1 pagesAD01

    Change of details for Fastflow Holdings Limited as a person with significant control on Mar 22, 2022

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    		26 pagesAA
    View All Filings

    Who are the officers of UNITED INFRASTRUCTURE INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Luke
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		United KingdomBritish328833250001
    ARMSTRONG, Neil Patrick
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		EnglandIrish104897110015
    PUGHOLM, Ole
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		United KingdomDanish293277960001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BRAY, Conor Vaughan
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Northern IrelandNorthern Irish282209200001
    BRENNAN, Ryan John
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		EnglandBritish225659980001
    CRAGGS, Ian
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		United KingdomBritish243793260001
    FALCON, Thomas William
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		United KingdomBritish185950260001
    GRABLI, Eric
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		BelgiumFrench259987940001
    HALL, Stuart Andrew
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		EnglandBritish120540940004
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    HASTINGS, Shaun
    Parsons Road
    Parsons Industrial Estate
    NE37 1HB Washington
    Units 11 & 12
    Tyne And Wear
    United Kingdom
    		Director
    Parsons Road
    Parsons Industrial Estate
    NE37 1HB Washington
    Units 11 & 12
    Tyne And Wear
    United Kingdom
    		United KingdomBritish12196650001
    MOSELEY, Daren
    Parsons Road
    Parsons Industrial Estate
    NE37 1HB Washington
    Unit 11 And 12
    England
    		Director
    Parsons Road
    Parsons Industrial Estate
    NE37 1HB Washington
    Unit 11 And 12
    England
    		EnglandBritish173079680001
    RAMSEY, Richard Alexander
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		United KingdomBritish105497550001
    ROONEY, David Michael
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		United KingdomBritish249277200001
    TERRY, Kenneth John
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		United KingdomBritish178551350001
    WOOD, Timothy Nicholas
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    		EnglandBritish105458160001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED INFRASTRUCTURE INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    United Infrastructure Management Limited
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Aug 30, 2025
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number14889166
    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.
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    United Kingdom
    		Mar 15, 2017
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10523632
    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.
    Inhoco Formations Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Dec 13, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.
    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