KRIOS INFRASTRUCTURE PROJECTS LIMITED
Overview
| Company Name | KRIOS INFRASTRUCTURE PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16948999 |
| 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 KRIOS INFRASTRUCTURE PROJECTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KRIOS INFRASTRUCTURE PROJECTS LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRIOS INFRASTRUCTURE PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for KRIOS INFRASTRUCTURE PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Overdue | No |
What are the latest filings for KRIOS INFRASTRUCTURE PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Sub-division of shares on Jan 13, 2026 | 6 pages | SH02 | ||||||||||||||
Redenomination of shares. Statement of capital Jan 13, 2026
| 6 pages | SH14 | ||||||||||||||
Consolidation of shares on Jan 13, 2026 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Jan 07, 2026 | 2 pages | AP04 | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KRIOS INFRASTRUCTURE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| HUNT, Christopher Barton | Director | Kensington High Street W8 6BA London 197 United Kingdom | United Kingdom | British | 302962530001 | |||||||||
| SERRA WRIGHT, Sebastian Kenneth | Director | Kensington High Street W8 6BA London 197 United Kingdom | United Kingdom | British | 331768620001 |
What are the latest statements on persons with significant control for KRIOS INFRASTRUCTURE PROJECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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