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Hyperscale Infrastructure UK 2 Limited

Hyperscale Infrastructure UK 2 Limited is an active company incorporated on 16 January 2023 with the registered office located in London, City of London. Hyperscale Infrastructure UK 2 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14595625
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 16 Jan31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 36a, Tower 42 25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 14 Oct 2023 (1 year 10 months ago)
Previous address was 10 Lower Thames Street London EC3R 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Sep 1967
Director • Ceo • British • Lives in England • Born in Aug 1976
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 1 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£137.82K
Total Liabilities
-£17.82K
Net Assets
£120K
Debt Ratio (%)
13%
Latest Activity
John Andrew Jackson Eland Resigned
9 Days Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Oct 2023
Matthew A'hearn Resigned
2 Years Ago on 11 Aug 2023
Joshua Friedman Resigned
2 Years Ago on 11 Aug 2023
Mr John Andrew Jackson Eland Appointed
2 Years Ago on 11 Aug 2023
Mr Richard Antoine Bienfait Appointed
2 Years Ago on 11 Aug 2023
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Documents
Termination of appointment of John Andrew Jackson Eland as a director on 28 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 29 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 4 Apr 2024
Resolutions
Submitted on 28 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 7 July 2023
Submitted on 20 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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