INFRA TOPCO LIMITED

Key Data

Status

Active

Company No.

13550394

Incorporation date

05/08/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

15/10/2025

Termination of appointment of Fergus James Helliwell as a director on 2025-10-06

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

03/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

23/04/2025

Registered office address changed from Suite 1.3, Runway East, the Hickman Building 2 Whitechapel Road London E1 1EW England to Regis House 45 King William Street London EC4R 9AN on 2025-04-23

View PDF (1 pages)

13/11/2024

Memorandum and Articles of Association

View PDF (14 pages)

13/11/2024

Resolutions

View PDF (1 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (4 pages)

05/09/2024

Registered office address changed from 30 Coleman Street London EC2R 5AL England to Suite 1.3, Runway East, the Hickman Building 2 Whitechapel Road London E1 1EW on 2024-09-05

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

25/06/2024

Appointment of Mr Daniel Thomas Wilcockson as a director on 2024-06-20

View PDF (2 pages)

15/04/2024

Certificate of change of name

View PDF (3 pages)

28/03/2024

Resolutions

View PDF (2 pages)

22/03/2024

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

View PDF (3 pages)

22/03/2024

Cessation of Ramiif Master Holdco Limited as a person with significant control on 2024-03-13

View PDF (1 pages)

22/03/2024

Notification of Ian Graham Berry as a person with significant control on 2024-03-13

View PDF (2 pages)

15/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

13/03/2024

Termination of appointment of Allan Thomas Vlah as a director on 2024-01-25

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INFRA TOPCO LIMITED

INFRA TOPCO LIMITED is an(a) Active company incorporated on 05/08/2021 with the registered office located at Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 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 INFRA TOPCO LIMITED?

INFRA TOPCO LIMITED is currently Active. It was registered on 05/08/2021 .

Where is INFRA TOPCO LIMITED located?

INFRA TOPCO LIMITED is registered at Regis House, 45 King William Street, London EC4R 9AN.

What does INFRA TOPCO LIMITED do?

INFRA TOPCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INFRA TOPCO LIMITED?

The latest filing was on 15/10/2025: Termination of appointment of Fergus James Helliwell as a director on 2025-10-06.