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 (49 companies)

Registered office

Level 3, 2 Pancras Square
London
N1C 4AG

Previous names

As Union UK Limited (until 10 Dec 2024)
As Infra Luz Holdco UK Ltd (until 9 Dec 2024)

Officers

Name	Role	Appointed	Resigned
CABAN, Agnieszka	Secretary	21 Aug 2026
DOUGLAS, Jane Elizabeth	Director	21 Aug 2026
FIDGE, Matthew James	Director	6 Dec 2024
TOPP, Matthew James	Director	6 Dec 2024
SEBAFUNDI, Prosper Bana	Secretary	21 Apr 2022
ASTORRI, Carl Anthony	Director	22 Aug 2023	6 Dec 2024
WALSH, James Anthony	Director	3 Aug 2023	6 Dec 2024
KEMP, Nicolas Gregory	Director	21 Apr 2022	24 Jul 2024
MOLONEY, Damian Joseph	Director	21 Apr 2022	22 Aug 2023
LENOBLE, Philippe Henry Raymond	Director	21 Apr 2022	7 Oct 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 2025	-
31 Dec 2024	-
31 Dec 2023 Dormant	£1
31 Dec 2022	-

Connections

Owned by

As Union Holdco UK Limited → As Direct Investments UK Ltd

Controls

M7 Real Estate Jvco Ltd (16109506)

Directors’ other companies

DOUGLAS, Jane Elizabeth - Director at As Abode Gp Limited
DOUGLAS, Jane Elizabeth - Director at As Infra Hyper UK Ltd
DOUGLAS, Jane Elizabeth - Director at As Union Holdco Eur Limited
DOUGLAS, Jane Elizabeth - Director at As Union Gp Ltd
TOPP, Matthew James - Director at Casl Stour Rd (London) Operator Gp Limited
TOPP, Matthew James - Director at As Infra Hyper UK Ltd

Companies at the same address

As Direct Investments UK Ltd (14055656)
As Infra Hyper UK Ltd (14063949)

Data