Menna Overview
Here’s a quick overview of BADMORE INFRA 1 LTD 👀 — a London based business that started in 2024.
BADMORE INFRA 1 LTD
- Company statusactive
- Company No15583258
- Age2 years 4 months Incorporated 21 March 2024
- Officers4
Address
Level 5 20 Fenchurch Street, London, EC3M 3BY, England
BADMORE INFRA 1 LTD is an active company incorporated on 21 March 2024 and based in London, England. The company was registered 2 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)
64304 Activities of open-ended investment companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Mar 2024
Incorporation Company
2 Years Ago on 21 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 25 Jul 2025 | |
| MANNING, Helena Alice Dorothea | director | Jul 1996 | 31 Dec 2024 |
| NUZI, Nina Sanie | director | Jul 1995 | 02 Oct 2025 |
| O’BRIEN, Brendan | director | Oct 1977 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brendan O’Brien | Oct 1977 | 21 Mar 2024 |
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MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
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MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, NUZI, Nina Sanie, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea are mutual persons.
MANNING, Helena Alice Dorothea, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
MANNING, Helena Alice Dorothea, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
NUZI, Nina Sanie, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
NUZI, Nina Sanie, OCORIAN (UK) LIMITED, BEARD, Theresa Edel are mutual persons.
NUZI, Nina Sanie, OCORIAN (UK) LIMITED are mutual persons.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
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Here’s a quick overview of BADMORE INFRA 1 LTD 👀 — a London based business that started in 2024.