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K-INFRA UK MASTERCO LIMITED

K-INFRA UK MASTERCO LIMITED

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

    • Overview

    Company NameK-INFRA UK MASTERCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15779089
    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 K-INFRA UK MASTERCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is K-INFRA UK MASTERCO LIMITED located?

    Registered Office Address
    Duo Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K-INFRA UK MASTERCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for K-INFRA UK MASTERCO LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for K-INFRA UK MASTERCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: reducing share premium 20/12/2024
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That any dividend or distribution declared in accordance with and pursuant to the provisions of the articles of association of the company may be paid to the member(s) of the company in any currency that the directors may, in their sole discretion, elect. 23/03/2026
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That any dividend or distribution declared in accordance with and pursuant to the provisions of the articles of association of the company may be paid to the member(s) of the company in any currency that the directors may, in their sole discretion, elect. 23/03/2026
    		RES13

    Statement of capital following an allotment of shares on Mar 09, 2026

    • Capital: EUR 0.11
    		4 pagesSH01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: EUR 0.1
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2025

    • Capital: EUR 0.09
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: EUR 0.08
    		4 pagesSH01

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification This is a second filing of an SH08 that was originally registered on 27/06/2024.

    Appointment of Mr Aadhaar Mehra as a director on Jun 27, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 13, 2025 with updates

    		4 pagesCS01

    Change of details for Kkr & Co. Inc. as a person with significant control on Apr 09, 2025

    		2 pagesPSC05

    Change of details for Kkr & Co. Inc. as a person with significant control on Mar 25, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: EUR 0.07
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: EUR 0.06
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2025

    • Capital: EUR 0.05
    		4 pagesSH01

    Statement of capital on Dec 23, 2024

    • Capital: EUR 0.04
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 20/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: EUR 0.05
    		4 pagesSH01

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

    • Capital: EUR 0.04
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: EUR 0.03
    		4 pagesSH01

    Memorandum and Articles of Association

    		37 pagesMA
    View All Filings

    Who are the officers of K-INFRA UK MASTERCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Tara Courtney
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		United KingdomBritish248241570001
    MEHRA, Aadhaar
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		EnglandBritish337660360001
    RYAN, Michael James
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		United StatesAmerican324084310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K-INFRA UK MASTERCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc.
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		Jun 14, 2024
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number6284582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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