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Global Infrastructure UK Limited

Global Infrastructure UK Limited is an active company incorporated on 29 February 2016 with the registered office located in London, Greater London. Global Infrastructure UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10031299
Private limited company
Age
9 years
Incorporated 29 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Central Saint Giles
1 St Giles High Street
London
WC2H 8AG
United Kingdom
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
01463870904
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian,american • Lives in United States • Born in Oct 1979
Director • Irish • Lives in Ireland • Born in Oct 1975
Alphabet, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redux Management Limited
Taylor Wessing Secretaries Limited, Paul Terence Manicle, and 1 more are mutual people.
Active
NVF Sub Limited
Taylor Wessing Secretaries Limited, Paul Terence Manicle, and 1 more are mutual people.
Active
NVF Tech Ltd
Paul Terence Manicle and Svilen Ivanov Karaivanov are mutual people.
Active
Google Engineering UK Holdings Limited
Taylor Wessing Secretaries Limited and Svilen Ivanov Karaivanov are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Google Health UK Limited
Paul Terence Manicle and Taylor Wessing Secretaries Limited are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£174.18M
Increased by £15.19M (+10%)
Employees
47
Increased by 17 (+57%)
Total Assets
£1.16B
Increased by £532.94M (+85%)
Total Liabilities
-£247.6M
Decreased by £155.49M (-39%)
Net Assets
£913.34M
Increased by £688.43M (+306%)
Debt Ratio (%)
21%
Decreased by 42.86% (-67%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Central Saint Giles 1 st Giles High Street London WC2H 8AG on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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