CASCADE INFRASTRUCTURE HOLDINGS LIMITED
Overview
| Company Name | CASCADE INFRASTRUCTURE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16451135 |
| 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 CASCADE INFRASTRUCTURE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CASCADE INFRASTRUCTURE HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor Industrious Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASCADE INFRASTRUCTURE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for CASCADE INFRASTRUCTURE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Overdue | No |
What are the latest filings for CASCADE INFRASTRUCTURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Equitix Management Services Limited as a secretary on Dec 04, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3rd Floor Industrious Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Oct 22, 2025 | 1 pages | AD01 | ||||||||||
Notification of Glil Corporate Holdings 7 Limited as a person with significant control on Aug 14, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Equitix Capital Eurobond 6 Limited as a person with significant control on Aug 14, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Aug 15, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Daniel Collett as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Ireland as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wolfgang Zechmeister as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Girkinger as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 164511350001, created on Aug 14, 2025 | 34 pages | MR01 | ||||||||||
Director's details changed for Mr Thomas Hofner on Jul 04, 2025 | 2 pages | CH01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CASCADE INFRASTRUCTURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| COLLETT, Daniel James Lydford | Director | First Floor, 1 Finsbury Avenue EC2M 2PF London Local Pensions Partnership Investments Ltd United Kingdom | Wales | British | 339265870001 | |||||||||
| GIRKINGER, Peter | Director | Donau-City-Strasse 1220 Vienna 9 Austria | Austria | Austrian | 339265720001 | |||||||||
| GREEN, Simon David | Director | South Building, 200 Aldersgate EC1A 4HD London Equitix Ltd, 3rd Floor United Kingdom | United Kingdom | British | 164987040001 | |||||||||
| HOEFNER, Thomas | Director | Projektentwicklung Infrastruktur Donau-City-Str. 9 A-1220 Vienna Strabag Ag Austria | Austria | Austrian | 335799560002 | |||||||||
| PERTL, Klaus-Dieter | Director | Projektentwicklung Infrastruktur Donau-City-Str. 9 A-1220 Vienna Strabag Ag Austria | Austria | Austrian | 335799570001 | |||||||||
| PRICE, Alexander | Director | South Building, 200 Aldersgate EC1A 4HD London Equitix Ltd, 3rd Floor United Kingdom | United Kingdom | British | 257414140002 | |||||||||
| IRELAND, Paul John | Director | South Building, 200 Aldersgate EC1A 4HD London Equitix Ltd, 3rd Floor United Kingdom | United Kingdom | British | 225278790002 | |||||||||
| ZECHMEISTER, Wolfgang | Director | Projektentwicklung Infrastruktur Donau-City-Str. 9 A-1220 Vienna Strabag Ag Austria | Austria | Austrian | 335799580001 |
Who are the persons with significant control of CASCADE INFRASTRUCTURE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glil Corporate Holdings 7 Limited | Aug 14, 2025 | 1 Finsbury Avenue EC2M 2PF London First Floor England | No | ||||||||||
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Natures of Control
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| Equitix Capital Eurobond 6 Limited | May 14, 2025 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | Yes | ||||||||||
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Natures of Control
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| Strabag Se | May 14, 2025 | Triglavstrasse 9500 Villach 9 Austria | 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