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INFRACO AFRICA LIMITED - 6 Bevis Marks, 10th Floor, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 05196897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Bevis Marks
- 10th Floor
- London
- EC3A 7BA
- England 6 Bevis Marks, 10th Floor, London, EC3A 7BA, England UK
Management
- Managing Directors
- CHILTON, Michael Barry
- LIM HSI-YUN, Claudine
- VAES, Gilles
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-04
- Age Of Company 2004-08-04 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- The Private Infrastructure Development Group Limited
- -
- -
- -
- Sg Kleinwort Hambros Trust Company (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFRACO LIMITED
- Legal Entity Identifier (LEI)
- 984500F03R6D7ABB6658
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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INFRACO AFRICA LIMITED Company Description
- INFRACO AFRICA LIMITED is a ltd registered in United Kingdom with the Company reg no 05196897. Its current trading status is "live". It was registered 2004-08-04. It was previously called INFRACO LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 6 Bevis Marks .
Get INFRACO AFRICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infraco Africa Limited - 6 Bevis Marks, 10th Floor, London, EC3A 7BA, United Kingdom
- 2004-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-14) - SH01
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capital-allotment-shares (2024-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-21) - MR01
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mortgage-satisfy-charge-full (2024-04-03) - MR04
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accounts-with-accounts-type-group (2024-05-07) - AA
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termination-director-company-with-name-termination-date (2024-05-13) - TM01
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capital-allotment-shares (2024-05-14) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-16) - SH01
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accounts-with-accounts-type-group (2023-04-17) - AA
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cessation-of-a-person-with-significant-control (2023-06-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01
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confirmation-statement-with-updates (2023-08-07) - CS01
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capital-allotment-shares (2023-11-16) - SH01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-23) - PSC02
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capital-allotment-shares (2022-09-28) - SH01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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notification-of-a-person-with-significant-control (2022-05-19) - PSC02
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confirmation-statement-with-updates (2022-08-04) - CS01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-25) - MR01
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accounts-with-accounts-type-group (2022-04-07) - AA
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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capital-allotment-shares (2022-02-23) - SH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-part (2021-02-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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confirmation-statement-with-updates (2021-08-04) - CS01
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capital-allotment-shares (2021-06-21) - SH01
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accounts-with-accounts-type-group (2021-04-17) - AA
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capital-allotment-shares (2021-01-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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mortgage-satisfy-charge-full (2021-02-22) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-09) - AA
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capital-allotment-shares (2020-10-01) - SH01
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capital-allotment-shares (2020-01-13) - SH01
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confirmation-statement-with-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-03) - AA
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notification-of-a-person-with-significant-control (2019-03-26) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
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capital-allotment-shares (2019-01-03) - SH01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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capital-allotment-shares (2019-12-17) - SH01
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confirmation-statement-with-updates (2019-08-05) - CS01
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capital-allotment-shares (2019-12-12) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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accounts-with-accounts-type-group (2018-04-09) - AA
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notification-of-a-person-with-significant-control (2018-04-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-10) - PSC07
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change-to-a-person-with-significant-control (2018-04-10) - PSC05
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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resolution (2018-05-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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confirmation-statement-with-updates (2018-08-06) - CS01
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capital-allotment-shares (2018-11-14) - SH01
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capital-allotment-shares (2018-12-07) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-08-08) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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capital-allotment-shares (2017-08-30) - SH01
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change-person-director-company-with-change-date (2017-10-16) - CH01
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capital-allotment-shares (2017-11-14) - SH01
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capital-allotment-shares (2017-12-19) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-27) - SH01
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confirmation-statement-with-updates (2016-08-04) - CS01
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capital-allotment-shares (2016-07-07) - SH01
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accounts-with-accounts-type-full (2016-04-14) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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second-filing-of-form-with-form-type (2015-03-24) - RP04
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capital-allotment-shares (2015-02-03) - SH01
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capital-allotment-shares (2015-12-23) - SH01
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accounts-with-accounts-type-full (2015-04-15) - AA
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-amended-with-accounts-type-full (2015-06-17) - AAMD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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capital-allotment-shares (2014-05-12) - SH01
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capital-allotment-shares (2014-03-28) - SH01
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accounts-with-accounts-type-full (2014-03-20) - AA
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appoint-person-director-company-with-name (2014-03-17) - AP01
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appoint-person-director-company-with-name (2014-02-17) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
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certificate-change-of-name-company (2013-04-30) - CERTNM
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change-of-name-notice (2013-04-30) - CONNOT
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change-person-director-company-with-change-date (2013-03-15) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-23) - AP01
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termination-director-company-with-name (2012-01-24) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-09-26) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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legacy (2012-12-19) - MG01
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capital-allotment-shares (2012-12-20) - SH01
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resolution (2012-12-31) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-30) - SH01
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capital-allotment-shares (2011-10-20) - SH01
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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capital-allotment-shares (2010-07-26) - SH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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capital-allotment-shares (2010-04-22) - SH01
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capital-allotment-shares (2010-03-19) - SH01
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capital-allotment-shares (2010-02-22) - SH01
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capital-allotment-shares (2010-02-17) - SH01
keyboard_arrow_right 2009
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-08) - 123
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legacy (2009-07-17) - 88(2)
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legacy (2009-08-21) - 288c
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legacy (2009-08-21) - 88(2)
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legacy (2009-08-28) - 288c
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legacy (2009-09-10) - 363a
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legacy (2009-09-29) - 88(2)
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-10-13) - 363a
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legacy (2008-10-13) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-10) - 123
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legacy (2007-05-14) - 88(2)R
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resolution (2007-05-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-30) - 88(2)R
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-full (2006-06-08) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-03-21) - 88(2)R
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 225
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legacy (2005-05-18) - 88(2)R
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legacy (2005-08-24) - 363a
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legacy (2005-09-02) - 353
keyboard_arrow_right 2004
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resolution (2004-09-14) - RESOLUTIONS
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legacy (2004-09-14) - 123
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incorporation-company (2004-08-04) - NEWINC