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Hyperscale Infrastructure UK 1 Limited

Hyperscale Infrastructure UK 1 Limited is an active company incorporated on 28 June 2022 with the registered office located in London, City of London. Hyperscale Infrastructure UK 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14201357
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 36a, Tower 42 25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 14 Oct 2023 (2 years ago)
Previous address was 10 Lower Thames Street London EC3R 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1976
Director • Lawyer • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Sep 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Si DSL Limited
Richard Antoine Bienfait, Martina Kitts, and 1 more are mutual people.
Active
Hyperscale Infrastructure UK 2 Limited
Richard Antoine Bienfait, Martina Kitts, and 1 more are mutual people.
Active
Infrastructure UK Iii Limited
Richard Antoine Bienfait and Martina Kitts are mutual people.
Active
Infrastructure UK Iii Bidco Limited
Richard Antoine Bienfait and Martina Kitts are mutual people.
Active
Listue Limited
Richard Antoine Bienfait is a mutual person.
Active
RM Sprint Limited
Richard Antoine Bienfait is a mutual person.
Active
Coaching Watershed Ltd
Martina Kitts is a mutual person.
Active
RM Accord 1 Limited
Richard Antoine Bienfait 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£511.34K
Same as previous period
Total Liabilities
-£511.34K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
18 Days Ago on 6 Oct 2025
John Andrew Jackson Eland Resigned
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 3 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of John Andrew Jackson Eland as a director on 28 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Resolutions
Submitted on 19 Aug 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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