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INFRA TOPCO LIMITED

INFRA TOPCO LIMITED

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

    • Overview

    Company NameINFRA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13550394
    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 INFRA TOPCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is INFRA TOPCO LIMITED located?

    Registered Office Address
    Regis House
    45 King William Street
    EC4R 9AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INFRA TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAMIIF HOLDCO NO.1 LIMITEDAug 05, 2021Aug 05, 2021

    What are the latest accounts for INFRA TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INFRA TOPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for INFRA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Fergus James Helliwell as a director on Oct 06, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Registered office address changed from Suite 1.3, Runway East, the Hickman Building 2 Whitechapel Road London E1 1EW England to Regis House 45 King William Street London EC4R 9AN on Apr 23, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 101
    		4 pagesSH01

    Registered office address changed from 30 Coleman Street London EC2R 5AL England to Suite 1.3, Runway East, the Hickman Building 2 Whitechapel Road London E1 1EW on Sep 05, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Daniel Thomas Wilcockson as a director on Jun 20, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed ramiif holdco no.1 LIMITED\certificate issued on 15/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2024

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Ian Graham Berry as a person with significant control on Mar 13, 2024

    		2 pagesPSC01

    Cessation of Ramiif Master Holdco Limited as a person with significant control on Mar 13, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 21, 2024

    • Capital: GBP 20
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Termination of appointment of Allan Thomas Vlah as a director on Jan 25, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2021

    Statement of capital on Aug 05, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFRA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Ian Graham
    45 King William Street
    EC4R 9AN London
    Regis House
    England
    		Director
    45 King William Street
    EC4R 9AN London
    Regis House
    England
    		EnglandBritish127383410001
    WILCOCKSON, Daniel Thomas
    45 King William Street
    EC4R 9AN London
    Regis House
    England
    		Director
    45 King William Street
    EC4R 9AN London
    Regis House
    England
    		EnglandBritish323422440001
    HELLIWELL, Fergus James
    45 King William Street
    EC4R 9AN London
    Regis House
    England
    		Director
    45 King William Street
    EC4R 9AN London
    Regis House
    England
    		EnglandBritish237507090001
    VLAH, Allan Thomas
    Coleman Street
    EC2R 5AL London
    30
    England
    		Director
    Coleman Street
    EC2R 5AL London
    30
    England
    		EnglandBritish282457430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Graham Berry
    Coleman Street
    EC2R 5AL London
    30 Coleman Street
    England
    		Mar 13, 2024
    Coleman Street
    EC2R 5AL London
    30 Coleman Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ramiif Master Holdco Limited
    Coleman Street
    EC2R 5AL London
    30
    England
    		Aug 05, 2021
    Coleman Street
    EC2R 5AL London
    30
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13518567
    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