# As Infra Hyper UK Ltd

## Details

- **Company number:** [14063949](https://find-and-update.company-information.service.gov.uk/company/14063949)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2022
- **Registered office:** LEVEL 3, 2 PANCRAS SQUARE, LONDON, N1C 4AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- As Infra Luz Midco UK Ltd (until 27 Jul 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESTEVEZ LOPEZ, Pedro | director | 18 Nov 2025 | 1 Sep 2026 |
| TOPP, Matthew James | director | 20 Aug 2026 |  |
| CABAN, Agnieszka | secretary | 20 Aug 2026 |  |
| DOUGLAS, Jane Elizabeth | director | 12 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| As Infra Luz Holdco Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Apr 2022 | 7 Aug 2023 |
| As Direct Investments Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2023 |  |






## Directors' other companies

- [DOUGLAS, Jane Elizabeth](/person/7402415) - director at [As Abode Gp Limited](/company/SC827036)
- [DOUGLAS, Jane Elizabeth](/person/7402415) - director at [As Union Holdco UK Limited](/company/14060573)
- [DOUGLAS, Jane Elizabeth](/person/7402415) - director at [As Union Holdco Eur Limited](/company/16127543)
- [DOUGLAS, Jane Elizabeth](/person/7402415) - director at [As Union Gp Ltd](/company/16128812)
- [TOPP, Matthew James](/person/5618055) - director at [As Union Holdco UK Limited](/company/14060573)



## Companies at the same address

- [As Direct Investments UK Ltd](/company/14055656) (14055656)
- [As Union Holdco UK Limited](/company/14060573) (14060573)