As Union Holdco UK Limited
- Company number
- 14060573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- As Direct Investments UK Ltd (48 companies)
Registered office
Previous names
- As Infra Luz Holdco UK Ltd (until 9 Dec 2024)
- As Union UK Limited (until 10 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENOBLE, Philippe Henry Raymond | Director | 21 Apr 2022 | 7 Oct 2022 |
| MOLONEY, Damian Joseph | Director | 21 Apr 2022 | 22 Aug 2023 |
| KEMP, Nicolas Gregory | Director | 21 Apr 2022 | 24 Jul 2024 |
| ASTORRI, Carl Anthony | Director | 22 Aug 2023 | 6 Dec 2024 |
| WALSH, James Anthony | Director | 3 Aug 2023 | 6 Dec 2024 |
| TOPP, Matthew James | Director | 6 Dec 2024 | |
| FIDGE, Matthew James | Director | 6 Dec 2024 | |
| SEBAFUNDI, Prosper Bana | Secretary | 21 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| As Direct Investment Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 Dormant | £1 |
Connections
Owned by
As Union Holdco UK Limited → As Direct Investments UK Ltd
Controls
- M7 Real Estate Jvco Ltd (16109506)
Companies at the same address
- As Direct Investments UK Ltd (14055656)
- As Infra Hyper UK Ltd (14063949)