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K-INFRA UK MASTERCO II LIMITED

K-INFRA UK MASTERCO II LIMITED

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

    • Overview

    Company NameK-INFRA UK MASTERCO II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16642575
    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 II LIMITED?

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

    Where is K-INFRA UK MASTERCO II 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 II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 11, 2027

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    • Capital: EUR 0.13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 04, 2026

    • Capital: EUR 0.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2026

    • Capital: EUR 0.11
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: EUR 0.09
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: EUR 0.09
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 18, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED 18/06/26 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: EUR 0.08
    		3 pagesSH01

    Statement of capital on Mar 11, 2026

    • Capital: EUR 0.07
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 10/03/2026
    		RES13

    Current accounting period extended from Dec 31, 2025 to Dec 31, 2026

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: EUR 0.07
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: EUR 0.06
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: EUR 0.05
    		3 pagesSH01

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: EUR 0.04
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2025

    • Capital: EUR 0.03
    		3 pagesSH01

    Appointment of Ms Tara Courtney Davies as a director on Sep 22, 2025

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2025

    Statement of capital on Oct 13, 2025

    • Capital: EUR 0.02
    		SH01
    Annotations
    DateAnnotation
    Oct 13, 2025Replacement THIS IN01 WAS REPLACED ON 13/10/2025 AS THE ORIGINAL CONTAINED AN ERROR.
    Mar 01, 2026Replaced THIS IN01 WAS REPLACED ON 01/03/2026 AS THE ORIGINAL CONTAINED AN ERROR.
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Tara Courtney
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United KingdomBritish248241570001
    MEHRA, Aadhaar
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United KingdomBritish304359450001
    RYAN, Michael James
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United StatesAmerican329211630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc.
    Suite 7500
    10001 New York
    30 Hudson Yards
    New York
    United States
    		Aug 11, 2025
    Suite 7500
    10001 New York
    30 Hudson Yards
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware Law
    Place RegisteredDelaware Company Registry
    Registration Number6284582
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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