VANTAGE INFRASTRUCTURE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VANTAGE INFRASTRUCTURE (UK) LIMITED
COMPANY NUMBER
05675754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/01/2006
(18 years and 10 months old)
WEBSITE
http://vantageinfra.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2006
26/03/2018
HASTINGS FUNDS MANAGEMENT (UK) LIMITED
View all previous names
LONDON
EC2N 1HN
Telephone: 02073376720
TPS: No
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Telephone: 73376720
Vantage Infrastructure (U K) Ltd
Tower 42 International Financial Ce
25 Old Broad Street
London
EC2N 1HQ
Telephone: 73376720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Dominic Matthew Fry (929087084) has left the board |
| 16/09/2024 | New Board Member Oliver James Stewart Heaton (932706929) Appointed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANTAGE INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANTAGE INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTAGE INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2009 - Present (15 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2017 - Present (7 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2024 - Present (2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHILL CAPITAL HOLDINGS LIMITED | N/A | N/A |
| NORTHILL CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Dominic Matthew Fry (929087084) has left the board |
| 16/09/2024 | New Board Member Oliver James Stewart Heaton (932706929) Appointed |
| 27/07/2024 | New Accounts filed |
| 03/07/2024 | Adebanke Adeyemo (927767316) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Cameron Price (930642443) Appointed |
| 02/03/2023 | Valeria Rosati (908803070) has left the board |
| 11/01/2023 | New Board Member Dominic Matthew Fry (929087084) Appointed |
| 06/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | Darius John Berendji (921954811) has left the board |
| 30/12/2022 | New Board Member Dominic Matthew Fry (930366660) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | Jeremy Nevil Charles Bassil (905695838) has left the board |
| 26/10/2020 | New Board Member Darius John Berendji (921954811) Appointed |
| 19/06/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 07/08/2018 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 16/03/2018 | Christopher Ian Bannister (913554131) has left the board |
| 16/03/2018 | Efim James Tkatchew (918074395) has left the board |
| 16/03/2018 | New Board Member Catherine Jones (921954813) Appointed |
| 16/03/2018 | New Board Member Jeremy Nevil Charles Bassil (905695838) Appointed |
| 07/02/2018 | Jefferson Damien Petch (917836291) has left the board |
| 02/02/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Timothy John Cable (915242685) Appointed |
| 20/01/2017 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 02/09/2013 | New Board Member Efim James Tkatchew (918074395) Appointed |
| 02/09/2013 | Efim James Tkatchew (914831117) has left the board |
| 02/08/2013 | Change in Reg. Office |
| 10/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Company Secretary Adebanke Adeyemo (927767316) Appointed |
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