• UK

  • VANTAGE INFRASTRUCTURE (UK) LIMITED - 2nd Floor, 50 St Mary Axe, London, EC3A 8FR, United Kingdom

Company Information

Company registration number
05675754
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor
50 St Mary Axe
London
EC3A 8FR
2nd Floor, 50 St Mary Axe, London, EC3A 8FR UK

Management

Managing Directors
CABLE, Timothy John
FRY, Dominic Matthew
PRICE, Cameron
Company secretaries
ADEYEMO, Adebanke

Company Details

Type of Business
ltd
Incorporated
2006-01-16
Age Of Company
2006-01-16 18 years
SIC/NACE
70221

Ownership

Beneficial Owners
Vantage Infrastructure Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HASTINGS FUNDS MANAGEMENT (UK) LIMITED
Legal Entity Identifier (LEI)
213800KVRRCXD2SJWK45
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-16
Annual Return
✓
Due Date: 2025-01-16
Last Date: 2024-01-02

VANTAGE INFRASTRUCTURE (UK) LIMITED Company Description

VANTAGE INFRASTRUCTURE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05675754. Its current trading status is "live". It was registered 2006-01-16. It was previously called HASTINGS FUNDS MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at 2Nd Floor .
More information

Get VANTAGE INFRASTRUCTURE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vantage Infrastructure (Uk) Limited - 2nd Floor, 50 St Mary Axe, London, EC3A 8FR, United Kingdom

2006-01-16 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-08) - SH01

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  • confirmation-statement-with-updates (2024-01-12) - CS01

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  • accounts-with-accounts-type-full (2023-09-15) - AA

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  • confirmation-statement-with-no-updates (2023-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • capital-allotment-shares (2023-08-07) - SH01

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  • termination-director-company-with-name-termination-date (2022-12-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-28) - AP01

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  • accounts-with-accounts-type-full (2022-05-09) - AA

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  • change-to-a-person-with-significant-control (2021-03-17) - PSC05

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • accounts-with-accounts-type-full (2021-06-25) - AA

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  • confirmation-statement-with-updates (2021-12-24) - CS01

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  • accounts-amended-with-accounts-type-full (2021-06-28) - AAMD

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  • appoint-person-secretary-company-with-name-date (2020-12-16) - AP03

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

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  • accounts-with-accounts-type-full (2020-06-15) - AA

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  • confirmation-statement-with-updates (2020-12-24) - CS01

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-full (2019-05-09) - AA

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-29) - PSC02

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  • change-sail-address-company-with-old-address-new-address (2019-01-25) - AD02

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  • notification-of-a-person-with-significant-control (2019-01-25) - PSC02

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  • move-registers-to-registered-office-company-with-new-address (2019-01-24) - AD04

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  • withdrawal-of-a-person-with-significant-control-statement (2019-01-24) - PSC09

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • accounts-with-accounts-type-group (2018-01-30) - AA

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  • termination-secretary-company-with-name-termination-date (2018-02-05) - TM02

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • change-account-reference-date-company-current-extended (2018-07-25) - AA01

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  • change-of-name-notice (2018-03-26) - CONNOT

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  • resolution (2018-03-26) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-08-03) - TM02

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  • change-person-director-company-with-change-date (2018-10-18) - CH01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-26) - AP01

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  • accounts-with-accounts-type-group (2017-01-26) - AA

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  • capital-allotment-shares (2016-08-30) - SH01

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  • capital-allotment-shares (2016-04-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-full (2015-02-20) - AA

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  • accounts-with-accounts-type-full (2015-12-22) - AA

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  • change-person-secretary-company-with-change-date (2015-07-22) - CH03

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  • capital-allotment-shares (2015-03-31) - SH01

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  • accounts-with-accounts-type-full (2014-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01

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  • statement-of-companys-objects (2013-06-06) - CC04

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  • resolution (2013-06-06) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2013-05-17) - AP03

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  • change-person-director-company-with-change-date (2013-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • capital-allotment-shares (2013-09-27) - SH01

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  • change-person-director-company-with-change-date (2012-01-16) - CH01

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  • accounts-with-accounts-type-full (2012-01-03) - AA

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  • termination-director-company-with-name (2012-01-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • appoint-person-director-company-with-name (2011-08-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • change-person-director-company-with-change-date (2011-01-24) - CH01

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  • termination-director-company-with-name (2011-11-04) - TM01

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  • appoint-person-director-company-with-name (2010-01-20) - AP01

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  • termination-director-company-with-name (2010-12-14) - TM01

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  • move-registers-to-sail-company (2010-01-22) - AD03

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  • change-sail-address-company (2010-01-22) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • termination-director-company-with-name (2010-01-19) - TM01

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  • accounts-with-accounts-type-full (2010-12-31) - AA

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  • legacy (2009-01-16) - 288a

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-full (2009-12-23) - AA

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  • legacy (2009-02-03) - 288b

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  • accounts-with-accounts-type-full (2008-12-27) - AA

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  • legacy (2008-07-22) - 288a

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  • legacy (2008-06-02) - 288b

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  • legacy (2008-02-07) - 363a

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  • legacy (2007-02-17) - 363s

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  • legacy (2007-07-06) - 288b

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • legacy (2007-07-27) - 287

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  • accounts-with-accounts-type-full (2007-12-20) - AA

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  • legacy (2007-07-21) - 288b

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  • certificate-change-of-name-company (2006-02-10) - CERTNM

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  • resolution (2006-02-22) - RESOLUTIONS

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  • legacy (2006-02-22) - 225

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  • legacy (2006-02-22) - 288b

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  • legacy (2006-02-22) - 123

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  • legacy (2006-02-23) - 288a

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  • legacy (2006-03-02) - 288a

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  • legacy (2006-03-09) - 88(2)R

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  • legacy (2006-04-04) - 288a

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  • legacy (2006-05-25) - 287

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  • legacy (2006-11-14) - 88(2)R

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  • memorandum-articles (2006-02-22) - MEM/ARTS

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  • incorporation-company (2006-01-16) - NEWINC

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