OpenCompanies

New Infrastructure Limited

Company number
15714761
Status
Active
Type
Private Limited Company
Incorporated
11 May 2024
Nature of business
Retail sale via mail order houses or via Internet
Other information technology service activities

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
THORNTON, Nuala Martine Director 11 May 2024 21 May 2025
OSIPOVS, Vladimirs Secretary 21 May 2025
OSIPOVS, Vladimirs Director 21 May 2025

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2024 21 May 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 11 May 2024 21 May 2025
Mr Vladimirs Osipovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2025

Accounts

Year ended Net assets
31 May 2025 Dormant £1,000

Connections

Registered address

13,823 companies are registered at this address - likely a registration agent.

Data