INFRAHEDGE LIMITED
LONDON INFRAHEDGE PRIVATE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ
Company number 07365745
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address STATE STREET BANK & TRUST CO, 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Mark Westwell as a director on 3 January 2017; Appointment of Mr Ravi Raman as a director on 3 January 2017. The most likely internet sites of INFRAHEDGE LIMITED are www.infrahedge.co.uk, and www.infrahedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Infrahedge Limited is a Private Limited Company. The company registration number is 07365745. Infrahedge Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Infrahedge Limited is State Street Bank Trust Co 20 Churchill Place Canary Wharf London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. CHEN, Hong is a Director of the company. CONSIDINE, Jill M is a Director of the company. KEITH, Bruce Alan is a Director of the company. RAMAN, Ravi is a Director of the company. SULLIVAN, George is a Director of the company. Director BHARGAVA, Akshaya has been resigned. Director GOPALAN, Geeta has been resigned. Director JENSEN, Christopher Peter has been resigned. Director KLINCK, John has been resigned. Director SMIT, Stephen Charles has been resigned. Director STANFORD LEBLANC, Claire has been resigned. Director WESTWELL, Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 28 September 2011
Director
CHEN, Hong
Appointed Date: 26 April 2016
43 years old
Director
CONSIDINE, Jill M
Appointed Date: 17 October 2011
81 years old
Director
KEITH, Bruce Alan
Appointed Date: 18 November 2014
56 years old
Director
RAMAN, Ravi
Appointed Date: 03 January 2017
62 years old
Director
SULLIVAN, George
Appointed Date: 25 July 2011
65 years old

Resigned Directors

Director
BHARGAVA, Akshaya
Resigned: 27 September 2014
Appointed Date: 03 September 2010
69 years old
Director
GOPALAN, Geeta
Resigned: 21 July 2011
Appointed Date: 15 November 2010
61 years old
Director
JENSEN, Christopher Peter
Resigned: 07 April 2016
Appointed Date: 28 January 2015
54 years old
Director
KLINCK, John
Resigned: 11 September 2014
Appointed Date: 25 July 2011
62 years old
Director
SMIT, Stephen Charles
Resigned: 14 December 2012
Appointed Date: 25 July 2011
67 years old
Director
STANFORD LEBLANC, Claire
Resigned: 25 March 2014
Appointed Date: 30 December 2013
68 years old
Director
WESTWELL, Mark
Resigned: 03 January 2017
Appointed Date: 24 September 2013
64 years old

Persons With Significant Control

State Street Corporation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

INFRAHEDGE LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Termination of appointment of Mark Westwell as a director on 3 January 2017
05 Jan 2017
Appointment of Mr Ravi Raman as a director on 3 January 2017
17 Sep 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Ms Hong Chen as a director on 26 April 2016
...
... and 38 more events
31 Jan 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
14 Jan 2011
Company name changed infrahedge private LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
14 Jan 2011
Change of name notice
25 Nov 2010
Appointment of Ms Geeta Gopalan as a director
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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