| Company Name | Axium UK Ltc Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14307318 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2022(1 year, 8 months ago) |
| Previous Name | Axium Infrastructure Gbp Holdco Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Juan Felipe Caceres |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 19 August 2022(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Savoystrand 105 Strand London WC2R 0AA |
| Director Name | Mr Ivan Plamenov Tagarov |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | Savoystrand 105 Strand London WC2R 0AA |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 27 March 2024 | Full accounts made up to 31 December 2023 (29 pages) |
|---|---|
| 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) |