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As Infra Hyper UK Ltd

As Infra Hyper UK Ltd is an active company incorporated on 22 April 2022 with the registered office located in London, Greater London. As Infra Hyper UK Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
14063949
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (7 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (4 months remaining)
Last change occurred 7 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 (9 months remaining)
Address
Level 3, 2 Pancras Square
London
N1C 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investments Legal • Australian,british • Lives in England • Born in Feb 1982
Director • Senior Investment Director • Italian,british • Lives in England • Born in Dec 1977
Director • Spanish • Lives in UK • Born in Nov 1991
As Direct Investments UK Ltd
PSC
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Mutual Companies
Shaddock No.1 Limited
Pedro Estevez Lopez is a mutual person.
Active
Shaddock No.2 Limited
Pedro Estevez Lopez is a mutual person.
Active
As Direct Investments UK Ltd
Elisabetta Leoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £11.22K (+1438%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£667.5M
Increased by £667.49M (+76988943%)
Total Liabilities
-£26K
Increased by £23.03K (+774%)
Net Assets
£667.47M
Increased by £667.47M (-31663715%)
Debt Ratio (%)
0%
Decreased by 343.13% (-100%)
Latest Activity
Clara Souza Marques Resigned
22 Days Ago on 18 Nov 2025
Mr Pedro Estevez Lopez Appointed
22 Days Ago on 18 Nov 2025
Ms Jane Elizabeth Douglas Appointed
28 Days Ago on 12 Nov 2025
Ms Elisabetta Leoni Appointed
28 Days Ago on 12 Nov 2025
James Anthony Walsh Resigned
29 Days Ago on 11 Nov 2025
Carl Anthony Astorri Resigned
29 Days Ago on 11 Nov 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 13 May 2024
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Documents
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Clara Souza Marques as a secretary on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Pedro Estevez Lopez as a director on 18 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Carl Anthony Astorri as a director on 11 November 2025
Submitted on 12 Nov 2025
Termination of appointment of James Anthony Walsh as a director on 11 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Jane Elizabeth Douglas as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Elisabetta Leoni as a director on 12 November 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 22 Apr 2025
Repayment History
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