ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08658009
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 CAD 200,226.95 . The most likely internet sites of ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED are www.arcticinfrastructureinvestmentsuk.co.uk, and www.arctic-infrastructure-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arctic Infrastructure Investments Uk Limited is a Private Limited Company. The company registration number is 08658009. Arctic Infrastructure Investments Uk Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Arctic Infrastructure Investments Uk Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. GILL, Christopher Paul is a Director of the company. JONES, Bryn David Murray is a Director of the company. Director WOODHAMS, Mark Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 20 August 2013
Director
GILL, Christopher Paul
Appointed Date: 20 August 2013
67 years old
Director
JONES, Bryn David Murray
Appointed Date: 20 August 2013
62 years old

Resigned Directors

Director
WOODHAMS, Mark Richard
Resigned: 30 June 2014
Appointed Date: 17 September 2013
59 years old

Persons With Significant Control

Infrared Infrastructure Iii General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • CAD 200,226.95
17 May 2015
Full accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • CAD 200,226.95
...
... and 0 more events
30 Jun 2014
Termination of appointment of Mark Woodhams as a director
18 Nov 2013
Statement of capital following an allotment of shares on 18 November 2013
  • CAD 200,226.95
17 Sep 2013
Appointment of Mark Richard Woodhams as a director
05 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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