GLOBAL INFRASTRUCTURE UK LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GLOBAL INFRASTRUCTURE UK LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10031299

Founded29/02/2016

PurposeOther business support service activities n.e.c.

Address280 Bishopsgate, London, EC2M 4AG

Confirmation StatementNext due: 13/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/02/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

01/06/2026

Address updated

280 Bishopsgate, EC2M 4AG

01/06/2026

Resigned Taylor Wessing Secretaries Limited (person)

Resigned as Corporate-secretary

29/02/2016

Appointed Paul Terence Manicle (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Abogado Nominees Limited

Corporate-secretary

Appointed: 01/06/2026

—

Svilen Ivanov Karaivanov

Director

Appointed: 13/08/2018

—

Paul Terence Manicle

Director

Appointed: 29/02/2016

—

Taylor Wessing Secretaries Limited

Corporate-secretary

Appointed: 29/02/2016 · Resigned: 01/06/2026

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

280 Bishopsgate

London

EC2M 4AG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of corporate secretary

01/06/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of registered office address

01/06/2026

View

Termination of secretary appointment

01/06/2026

View

Confirmation statement

03/03/2026

View

Return of allotment of shares

17/12/2025

View

Full accounts made up to 31 December 2024

02/10/2025

View

Confirmation statement

05/03/2025

View

Return of allotment of shares

30/10/2024

View

Full accounts made up to 31 December 2023

07/10/2024

View

Showing 1–10 of 37

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED JEAN-FRANCOIS LILTI 🇦🇺WEBB, Michelle Diane GINO GRACI

GLOBAL INFRASTRUCTURE UK LIMITED

Home

Regno Unito

London

GLOBAL INFRASTRUCTURE UK LIMITED

Riepilogo

Dati legali e stato

Timeline (26 events)

Address updated

Resigned Taylor Wessing Secretaries Limited (person)

Appointed Paul Terence Manicle (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GLOBAL INFRASTRUCTURE UK LIMITED

Appointment of corporate secretary

Companexia Document AI

Change of registered office address

Termination of secretary appointment

Confirmation statement

Return of allotment of shares

Full accounts made up to 31 December 2024

Confirmation statement

Return of allotment of shares

Full accounts made up to 31 December 2023

Altre aziende e persone