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Nom

Infra Balance Developments Limited

Adresse
25 Wilton Road
London
SW1V 1LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Name Infra Balance Developments LTD
Company Register Address 128 City Road
London
EC1V 2NX
Société Numéro de Registre 12552614 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Infra Balance Projects Limited Status: Active Notified: 17/03/2021 Companies House Number: 13272883 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hamilton March Investments Ltd Status: Ceased Notified: 09/04/2020 Ceased: 17/03/2021 Companies House Number: 10516875 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rcog Holdings Limited Status: Ceased Notified: 09/04/2020 Ceased: 17/03/2021 Companies House Number: 10079257 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Andrews, William John London, United Kingdom Status: Active Notified: 09/04/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag HM PH (GP) LTD Status: Active Notified: 14/02/2023 Companies House Number: 12420350 Nature of Control
  • Ownership of shares - 75% or more