| Company Name | Tiger Infrastructure UK 2 Limited |
|---|---|
| Director | Alessandro Boninsegna |
| Company Status | Active |
| Company Number | 07109288 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alessandro Boninsegna |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-28 Mount Row London W1K 3SQ |
| Director Name | Mr Pascal Casavecchia |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Berkeley Square House Berkeley Square London W1J 6BR |
Contact
| Telephone | 020 75143312 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 26-28 Mount Row London W1K 3SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £30,444 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 3 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 8 November 2022 | Registered office address changed from Lansdowne House, Third Floor 57 Berkeley Square London W1J 6ER England to 26-28 Mount Row London W1K 3SQ on 8 November 2022 (1 page) |
| 24 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 22 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 5 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 12 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 24 October 2017 | Registered office address changed from 3 Upper Cheyne Row London SW3 5JW to Lansdowne House, Third Floor 57 Berkeley Square London W1J 6ER on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 3 Upper Cheyne Row London SW3 5JW to Lansdowne House, Third Floor 57 Berkeley Square London W1J 6ER on 24 October 2017 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Registered office address changed from 40 Portman Square London W1H 6LT to 3 Upper Cheyne Row London SW3 5JW on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 40 Portman Square London W1H 6LT to 3 Upper Cheyne Row London SW3 5JW on 13 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Director's details changed for Mr Alessandro Boninsegna on 1 March 2013 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Alessandro Boninsegna on 1 March 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Termination of appointment of Pascal Casavecchia as a director (1 page) |
| 20 January 2014 | Director's details changed for Mr Alessandro Boninsegna on 1 March 2013 (2 pages) |
| 20 January 2014 | Termination of appointment of Pascal Casavecchia as a director (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 March 2013 | Registered office address changed from Third Floor Berkeley Square House Berkeley Square London W1J 6BR United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Third Floor Berkeley Square House Berkeley Square London W1J 6BR United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Third Floor Berkeley Square House Berkeley Square London W1J 6BR United Kingdom on 6 March 2013 (1 page) |
| 9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Incorporation (23 pages) |
| 21 December 2009 | Incorporation (23 pages) |