Menna Overview
Here’s a quick overview of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED 👀 — a London based business that started in 2019.
BNR INFRASTRUCTURE CO-INVESTMENT LIMITED
- Company statusactive
- Company No12055074
- Age7 years 1 month Incorporated 17 June 2019
- Officers4
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
BNR INFRASTRUCTURE CO-INVESTMENT LIMITED is an active company incorporated on 17 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Jun 2026 | |
| DIAS-BORBA, Fabio | director | Nov 1974 | 19 Feb 2024 |
| FU, Qiang | director | Oct 1979 | 23 Jul 2019 |
| GULATI, Vishal | director | Nov 1974 | 17 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ge Vernova Inc | 07 Jul 2025 | |
| Ige Usa Investments Limited | 23 Jul 2019 | |
| Ge Capital International Holdings Limited | 17 Jun 2019 |
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Sign UpMenna Overview
Here’s a quick overview of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED 👀 — a London based business that started in 2019.