GLARGE INFRASTRUCTURE UK LTD
Overview
| Company Name | GLARGE INFRASTRUCTURE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16520277 |
| 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 GLARGE INFRASTRUCTURE UK LTD?
- Construction of commercial buildings (41201) / Construction
Where is GLARGE INFRASTRUCTURE UK LTD located?
| Registered Office Address | 134 2nd Floor Buckingham Palace Road SW1W 9SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLARGE INFRASTRUCTURE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 16, 2027 |
What is the status of the latest confirmation statement for GLARGE INFRASTRUCTURE UK LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for GLARGE INFRASTRUCTURE UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Vijay Gajanand Goel as a person with significant control on Aug 28, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Edward Michael Bourgoin as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Vijay Goel as a person with significant control on Jul 29, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Mannju Krishnamurthy as a person with significant control on Jun 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mannju Krishna Murthy as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Mannju Krishna Murthy on Jul 10, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Krishna Murthy Mannju as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Krishna Murthy Mannju on Jul 09, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Sai Bhairaav Krishnamurthy Mannju as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Vijay Goel as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GLARGE INFRASTRUCTURE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOEL, Vijay Gajanand | Director | 2nd Floor Buckingham Palace Road SW1W 9SA London 134 United Kingdom | England | British | Company Director | 223245420001 | ||||
| BOURGOIN, Edward Michael | Director | 2nd Floor Buckingham Palace Road SW1W 9SA London 134 United Kingdom | England | British | Company Director | 83811790002 | ||||
| MANNJU, Sai Bhairaav Krishnamurthy | Director | 2nd Floor Buckingham Palace Road SW1W 9SA London 134 United Kingdom | India | Indian | Company Director | 336957280001 | ||||
| MURTHY, Mannju Krishna | Director | 2nd Floor Buckingham Palace Road SW1W 9SA London 134 United Kingdom | India | Indian | Company Director | 336957270004 |
Who are the persons with significant control of GLARGE INFRASTRUCTURE UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vijay Gajanand Goel | Jul 29, 2025 | 2nd Floor Buckingham Palace Road SW1W 9SA London 134 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mannju Krishnamurthy | Jun 16, 2025 | 2nd Floor Buckingham Palace Road SW1W 9SA London 134 United Kingdom | Yes |
Nationality: Indian Country of Residence: India | |||
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