BNR INFRASTRUCTURE CO-INVESTMENT LIMITED

Key Data

Status

Active

Company No.

12055074

Incorporation date

17/06/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2019)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

21/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21

View PDF (1 pages)

08/07/2025

Notification of Ge Vernova Inc as a person with significant control on 2025-07-07

View PDF (2 pages)

07/07/2025

Withdrawal of a person with significant control statement on 2025-07-07

View PDF (2 pages)

02/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Solvency Statement dated 01/07/25

View PDF (3 pages)

02/07/2025

Statement by Directors

View PDF (3 pages)

02/07/2025

Statement of capital on 2025-07-02

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

12/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

04/07/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (5 pages)

05/04/2024

Resolutions

View PDF (2 pages)

03/04/2024

Satisfaction of charge 120550740001 in full

View PDF (1 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

08/03/2024

Termination of appointment of John David Dewar as a director on 2024-02-14

View PDF (1 pages)

08/03/2024

Appointment of Fabio Dias-Borba as a director on 2024-02-19

View PDF (2 pages)

30/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

28/09/2023

Cessation of Ge Capital International Holdings Limited as a person with significant control on 2023-08-30

View PDF (1 pages)

28/09/2023

Cessation of Ige Usa Investments Limited as a person with significant control on 2023-08-30

View PDF (1 pages)

28/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2023

Director's details changed for Vishal Gulati on 2023-06-27

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (5 pages)

06/04/2023

Resolutions

View PDF (3 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

12/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

05/07/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

14/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

14/07/2021

Second filing of Confirmation Statement dated 2020-06-16

View PDF (11 pages)

13/07/2021

Appointment of Mr. John David Dewar as a director on 2021-07-09

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

30/06/2021

Notification of Ige Usa Investments Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

30/06/2021

Change of details for Ge Capital International Holdings Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

10/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

04/11/2020

Termination of appointment of Mark Russell Hanson as a director on 2020-09-04

View PDF (1 pages)

14/07/2020

16/06/20 Statement of Capital usd 2100

View PDF (7 pages)

24/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-18

View PDF (1 pages)

18/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-18

View PDF (1 pages)

18/02/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2019-12-09

View PDF (2 pages)

18/02/2020

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-12-09

View PDF (1 pages)

18/02/2020

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 35 Great St. Helen's London EC3A 6AP on 2020-02-18

View PDF (1 pages)

08/10/2019

Resolutions

View PDF (44 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-07-23

View PDF (6 pages)

02/10/2019

Change of share class name or designation

View PDF (2 pages)

02/10/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/08/2019

Director's details changed for Vishal Gulati on 2019-06-17

View PDF (2 pages)

13/08/2019

Appointment of Qiang Fu as a director on 2019-07-23

View PDF (2 pages)

09/08/2019

Director's details changed for Mark Russell Hanson on 2019-08-01

View PDF (2 pages)

09/08/2019

Director's details changed for Vishal Gulati on 2019-08-01

View PDF (2 pages)

11/07/2019

Registration of charge 120550740001, created on 2019-07-08

View PDF (13 pages)

20/06/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

17/06/2019

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	09/12/2019 - Present	1977
Gulati, Vishal	Director	17/06/2019 - Present	8
Hanson, Mark Russell	Director	17/06/2019 - 04/09/2020	45
Dias-Borba, Fabio	Director	19/02/2024 - Present	1
Dewar, John David, Mr.	Director	09/07/2021 - 14/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BNR INFRASTRUCTURE CO-INVESTMENT LIMITED

BNR INFRASTRUCTURE CO-INVESTMENT LIMITED is an(a) Active company incorporated on 17/06/2019 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED?

BNR INFRASTRUCTURE CO-INVESTMENT LIMITED is currently Active. It was registered on 17/06/2019 .

Where is BNR INFRASTRUCTURE CO-INVESTMENT LIMITED located?

BNR INFRASTRUCTURE CO-INVESTMENT LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does BNR INFRASTRUCTURE CO-INVESTMENT LIMITED do?

BNR INFRASTRUCTURE CO-INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BNR INFRASTRUCTURE CO-INVESTMENT LIMITED?

The latest filing was on 19/09/2025: Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21.