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INFRA VEST LIMITED

INFRA VEST LIMITED

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

    • Overview

    Company NameINFRA VEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15179991
    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 VEST LIMITED?

    • Development of building projects (41100) / Construction

    Where is INFRA VEST LIMITED located?

    Registered Office Address
    47a Market Place
    RG9 2AD Henley-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRA VEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for INFRA VEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 71
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 31
    		3 pagesSH01

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 02, 2023

    Statement of capital on Oct 02, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFRA VEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTERBROOK, Peter James
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    England
    		Director
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    England
    		United KingdomBritish196201810002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Easterbrook
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    England
    		Oct 02, 2023
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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