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Infracapital (Corelink) UK 1 Limited

Infracapital (Corelink) UK 1 Limited is a dormant company incorporated on 20 November 2017 with the registered office located in London, City of London. Infracapital (Corelink) UK 1 Limited was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11072902
Private limited company
Age
7 years
Incorporated 20 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 9 months ago)
Next confirmation dated 19 November 2024
Was due on 3 December 2024 (9 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Lombard Street
London
EC3V 9AA
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • Financier • French • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jun 1986
Infracapital (Belmond) SLP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital (Corelink) UK 2 Limited
Andrew Matthews, Thomas Christian Crawley, and 2 more are mutual people.
Active
Infracapital (Corelink) UK 3 Limited
Andrew Matthews, Thomas Christian Crawley, and 2 more are mutual people.
Active
Infracapital (Corelink) UK 4 Limited
Andrew Matthews, Thomas Christian Crawley, and 2 more are mutual people.
Active
Corelink Rail Infrastructure Holdings Limited
Thomas Christian Crawley, Giorgiana Elena Wegener, and 1 more are mutual people.
Active
Corelink Rail Infrastructure Limited
Thomas Christian Crawley, Giorgiana Elena Wegener, and 1 more are mutual people.
Active
Infracapital F1 GP2 Limited
Andrew Matthews is a mutual person.
Active
Infracapital F2 GP1 Limited
Andrew Matthews is a mutual person.
Active
Prudential Greenfield GP2 Limited
Andrew Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Nov 2024
Mr Nicolas Pierre-Louis Gouriou Appointed
10 Months Ago on 28 Oct 2024
Giorgiana Elena Wegener Resigned
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Inspection Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 30 Nov 2024
Appointment of Mr Nicolas Pierre-Louis Gouriou as a director on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Giorgiana Elena Wegener as a director on 28 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 3 Lombard Street London EC3V 9AA
Submitted on 20 Nov 2023
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 3 Lombard Street London EC3V 9AA on 7 November 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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