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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 1 year 11 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 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
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 • Investment Director • Australian • Lives in England • Born in Aug 1986
Director • Fund Manager • British • Lives in UK • Born in Sep 1970
As Direct Investments UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Ports Group Limited
James Anthony Walsh is a mutual person.
Active
The King's Cross Group GP Limited
Carl Anthony Astorri is a mutual person.
Active
King's Cross (Trustee No One) Limited
Carl Anthony Astorri is a mutual person.
Active
King's Cross (Trustee No Two) Limited
Carl Anthony Astorri is a mutual person.
Active
BL CW Upper GP Company Limited
Carl Anthony Astorri is a mutual person.
Active
BL CW Holdings Limited
Carl Anthony Astorri is a mutual person.
Active
KC (SPH) GP Limited
Carl Anthony Astorri is a mutual person.
Active
As Direct Investments UK Ltd
Carl Anthony Astorri 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
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Accounting Period Shortened
2 Years Ago on 30 Aug 2023
Damian Joseph Moloney Resigned
2 Years Ago on 22 Aug 2023
Ms Clara Souza Marques Appointed
2 Years Ago on 21 Aug 2023
Mr Carl Anthony Astorri Appointed
2 Years Ago on 21 Aug 2023
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Documents
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
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Second filing of a statement of capital following an allotment of shares on 10 January 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 20 Jan 2025
Second filing of a statement of capital following an allotment of shares on 4 October 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 9 Jul 2024
Repayment History
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