London
WC2R 0AA
Director Name | Mr Ivan Plamenov Tagarov |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 19 August 2022(same day as company formation) |
Role | Businessman |
Country of Residence | Canada |
Correspondence Address | Savoystrand 105 Strand London WC2R 0AA |
Secretary Name | Mr Ivan Plamenov Tagarov |
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Status | Current |
Appointed | 19 August 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Savoystrand 105 Strand London WC2R 0AA |
Director Name | Mr Emmanuel Lejay |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 28 September 2022(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Senior Investment Director |
Country of Residence | Switzerland |
Correspondence Address | Savoystrand 105 Strand London WC2R 0AA |
Director Name | Mr StÃ?Phane Mailhot |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 August 2022(same day as company formation) |
Role | Businessman |
Country of Residence | Canada |
Correspondence Address | Savoystrand 105 Strand London WC2R 0AA |
Director Name | Mr Pierre Anctil |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 September 2022(1 month, 1 week after company formation) |
Appointment Duration | 12 months (resigned 26 September 2023) |
Role | Businessman |
Country of Residence | Canada |
Correspondence Address | Savoystrand 105 Strand London WC2R 0AA |
Registered Address | Savoystrand 105 Strand London WC2R 0AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (8 months, 1 week ago) |
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Next Return Due | 1 September 2024 (4 months, 1 week from now) |
27 March 2024 | Full accounts made up to 31 December 2023 (29 pages) |
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7 March 2024 | Statement of capital on 7 March 2024
|
7 March 2024 | Statement by Directors (1 page) |
7 March 2024 | Resolutions
|
7 March 2024 | Solvency Statement dated 05/03/24 (1 page) |
28 September 2023 | Termination of appointment of Pierre Anctil as a director on 26 September 2023 (1 page) |
28 September 2023 | Termination of appointment of Stéphane Mailhot as a director on 26 September 2023 (1 page) |
28 September 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
23 August 2023 | Statement of capital following an allotment of shares on 25 July 2023
|
8 June 2023 | Company name changed axium infrastructure gbp holdco LTD\certificate issued on 08/06/23
|
3 April 2023 | Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Savoystrand 105 Strand London WC2R 0AA on 3 April 2023 (1 page) |
30 March 2023 | Statement of capital on 30 March 2023
|
30 March 2023 | Statement by Directors (2 pages) |
30 March 2023 | Resolutions
|
30 March 2023 | Solvency Statement dated 23/03/23 (2 pages) |
6 March 2023 | Statement of capital following an allotment of shares on 8 February 2023
|
11 October 2022 | Appointment of Mr Pierre Anctil as a director on 28 September 2022 (2 pages) |
11 October 2022 | Appointment of Mr Emmanuel Lejay as a director on 28 September 2022 (2 pages) |
19 August 2022 | Incorporation
Statement of capital on 2022-08-19
|
19 August 2022 | Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page) |