ANDROMEDA INFRASTRUCTURE LIMITED
- Company statusactive
- Company No15145443
- Age1 year 10 months Incorporated 18 September 2023
- Officers4
Address
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
ANDROMEDA INFRASTRUCTURE LIMITED is an active company incorporated on 18 September 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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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
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 20 Jun 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2024
Capital Allotment Shares
1 Year Ago on 04 Jun 2024
Capital Allotment Shares
1 Year Ago on 01 Feb 2024
Resolution
1 Year Ago on 20 Oct 2023
Capital Alter Shares Subdivision
1 Year Ago on 20 Oct 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Oct 2023
Incorporation Company
1 Year Ago on 18 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Sept 2023 | |
| AGOSTINO, Daniel Micheal | director | May 1975 | 18 Sept 2023 |
| MOORE, Peter John | director | Oct 1980 | 18 Sept 2023 |
| SHAW LE STRANGE, Thomas William John | director | Aug 1984 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icon Infrastructure Llp | 18 Sept 2023 |
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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AGOSTINO, Daniel Micheal are mutual persons.
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MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
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MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
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