INFRA OPCO LIMITED

Overview

Company Name	INFRA OPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15742630
Jurisdiction	England/Wales
Date of Creation	May 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFRA OPCO LIMITED?

Other software publishing (58290) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is INFRA OPCO LIMITED located?

Registered Office Address	Regis House 45 King William Street EC4R 9AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for INFRA OPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for INFRA OPCO LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Micro company accounts made up to May 31, 2025

4 pages

Jul 07, 2025

Confirmation statement made on May 24, 2025 with no updates

3 pages

CS01

Apr 23, 2025

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 pages

AD01

Sep 05, 2024

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 pages

AD01

May 25, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 25, 2024	Model articles adopted	MODEL ARTICLES
capital	May 25, 2024	Statement of capital on May 25, 2024 Capital: GBP 20	SH01

View All Filings

Who are the officers of INFRA OPCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Ian Graham 45 King William Street EC4R 9AN London Regis House England	May 25, 2024	Director	45 King William Street EC4R 9AN London Regis House England	England	British	1972-11	127383410001
HELLIWELL, Fergus James 45 King William Street EC4R 9AN London Regis House England	May 25, 2024	Director	45 King William Street EC4R 9AN London Regis House England	England	British	1981-10	237507090001
WILCOCKSON, Daniel Thomas 45 King William Street EC4R 9AN London Regis House England	May 25, 2024	Director	45 King William Street EC4R 9AN London Regis House England	England	British	1997-7	323422440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Graham Berry 45 King William Street EC4R 9AN London Regis House England	May 25, 2024	45 King William Street EC4R 9AN London Regis House 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 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.
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