Menna Overview
Here’s a quick overview of INFRAGREEN 4 RE UK LIMITED 👀 — a London based business that started in 2020.
INFRAGREEN 4 RE UK LIMITED
- Company statusactive
- Company No13097895
- Age5 years 11 months Incorporated 23 December 2020
- Officers2
Address
10 Foster Lane, 3rd Floor, London, EC2V 6HR, England
INFRAGREEN 4 RE UK LIMITED is an active company incorporated on 23 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 22 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Confirmation Statement With Updates
10 Months Ago on 23 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LA ROCHE SAINT ANDRE, Anne-Laure | director | Sep 1972 | 28 Jun 2021 |
| MUSSAT, Olivier Charles Frederic | director | Dec 1974 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Battery Asset Management Limited | 03 Mar 2021 | |
| Amber Fusion Limited | 03 Mar 2021 | |
| Mr Cedric Oliver Lacaze | Sep 1977 | 03 Mar 2021 |
| Mr Nicolas Lawrence David Rochon | Apr 1979 | 03 Mar 2021 |
| Mr Cedric Oliver Lacaze | Sep 1977 | 23 Dec 2020 |
| Mr Nicolas Lawrence David Rochon | Apr 1979 | 23 Dec 2020 |
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CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony are mutual persons.
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RONDEL, Sebastien are mutual persons.
RONDEL, Sebastien are mutual persons.
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CLARE INVESTMENTS LIMITED
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Here’s a quick overview of INFRAGREEN 4 RE UK LIMITED 👀 — a London based business that started in 2020.