ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
COMPANY NUMBER
08658009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2013
(11 years and 3 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/08/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 29/08/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 13/08/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
Credit Risk Overview
Want to learn more about ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 259 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 6 Past: 131 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 29/08/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 13/08/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 05/08/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 18/07/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 01/07/2024 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 06/06/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 05/02/2024 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 30/01/2024 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 30/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 19/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 16/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 15/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 11/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 10/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 08/01/2024 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 08/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 03/01/2024 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 09/11/2023 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 28/09/2023 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 27/09/2023 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 24/08/2023 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 17/08/2023 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 10/05/2023 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 28/04/2023 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 24/01/2023 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 13/12/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 23/09/2022 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 02/09/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 25/08/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 23/08/2022 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 07/07/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 06/07/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 11/03/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 10/03/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 25/02/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 24/02/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 03/12/2021 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 26/02/2021 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 22/09/2020 | Maria Del Pilar Banegas Munoz (925764958) has left the board |
| 22/09/2020 | Amanda Elizabeth Caines (914784092) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 18/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Maria Del Pilar Banegas Munoz (925764958) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 16/01/2018 | Alison Wyllie (910781122) has left the board |
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