K-INFRA UK MASTERCO II AGGREGATOR GP LIMITED

K-INFRA UK MASTERCO II AGGREGATOR GP LIMITED

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

    Company NameK-INFRA UK MASTERCO II AGGREGATOR GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16998673
    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 AGGREGATOR GP LIMITED?

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

    Where is K-INFRA UK MASTERCO II AGGREGATOR GP LIMITED located?

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

    What were the previous names of K-INFRA UK MASTERCO II AGGREGATOR GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    K-INFRA FINCH AGGREGATOR GP LIMITEDJan 29, 2026Jan 29, 2026

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

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

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed k-infra finch aggregator gp LIMITED\certificate issued on 30/06/26
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2026

    Change of name by provision in articles

    NM04

    Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2026

    Statement of capital on Jan 29, 2026

    • Capital: EUR 0.02
    SH01

    Who are the officers of K-INFRA UK MASTERCO II AGGREGATOR GP 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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    Jan 29, 2026
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number16642575
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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