Menna Overview
Here’s a quick overview of VANTAGE INFRASTRUCTURE HOLDINGS LIMITED 👀 — a London based business that started in 2017.
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
- Company statusactive
- Company No11110002
- Age8 years 7 months Incorporated 13 December 2017
- Officers5
Address
18th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED is an active company incorporated on 13 December 2017 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Memorandum Articles
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE, Timothy John | director | Aug 1976 | 15 Mar 2018 |
| HEATON, Oliver James Stewart | director | Jan 1983 | 11 Sept 2024 |
| NÄF, Sandro | director | May 1966 | 05 Feb 2024 |
| PRICE, Cameron | director | Sep 1978 | 03 Mar 2023 |
| SKØDEBERG, Torben Magaard | director | Jul 1972 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northill Uk Management Holdings Ii Limited | 05 Feb 2024 | |
| Northill Uk Management Holdings Limited | 13 Dec 2017 |
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Here’s a quick overview of VANTAGE INFRASTRUCTURE HOLDINGS LIMITED 👀 — a London based business that started in 2017.