AS UNION HOLDCO UK LIMITED
Overview
| Company Name | AS UNION HOLDCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14060573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AS UNION HOLDCO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AS UNION HOLDCO UK LIMITED located?
| Registered Office Address | Level 3, 2 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AS UNION HOLDCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AS UNION UK LIMITED | Dec 09, 2024 | Dec 09, 2024 |
| AS INFRA LUZ HOLDCO UK LTD | Apr 21, 2022 | Apr 21, 2022 |
What are the latest accounts for AS UNION HOLDCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AS UNION HOLDCO UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for AS UNION HOLDCO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 20, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 20, 2025 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 6 pages | CS01 | ||||||||||
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Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 140605730001, created on Apr 22, 2025 | 20 pages | MR01 | ||||||||||
Certificate of change of name Company name changed as union uk LIMITED\certificate issued on 10/12/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed as infra luz holdco uk LTD\certificate issued on 09/12/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Carl Anthony Astorri as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Anthony Walsh as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Topp as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Fidge as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Nicolas Gregory Kemp as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Damian Joseph Moloney as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Anthony Astorri as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Who are the officers of AS UNION HOLDCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEBAFUNDI, Prosper Bana | Secretary | 130 Lonsdale Street 3000 Melbourne Level 30 Victoria Australia | 295008680001 | |||||||
| FIDGE, Matthew James | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | Northern Ireland | Australian | 330122500001 | |||||
| TOPP, Matthew James | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | England | British | 328636220001 | |||||
| ASTORRI, Carl Anthony | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | England | British | 312053820001 | |||||
| KEMP, Nicolas Gregory | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | Australia | Australian | 295008670001 | |||||
| LENOBLE, Philippe Henry Raymond | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | United Kingdom | Belgian | 294925560001 | |||||
| MOLONEY, Damian Joseph | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | United Kingdom | Australian | 295008660001 | |||||
| WALSH, James Anthony | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | England | Australian | 272818860001 |
Who are the persons with significant control of AS UNION HOLDCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| As Direct Investment Uk Ltd | Apr 21, 2022 | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | No | ||||||||||
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Natures of Control
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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