INFRATERRA PROPERTY EUROPE LIMITED

Key Data

Status

Active

Company No.

12204525

Incorporation date

12/09/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

23/03/2026

Notification of Dewey Kemmerer Shay as a person with significant control on 2026-03-19

View PDF (2 pages)

20/03/2026

Appointment of Caitlin Carey Garzoli as a director on 2026-03-19

View PDF (2 pages)

20/03/2026

Appointment of Venkatasubramanian Ramakrishan as a director on 2026-03-19

View PDF (2 pages)

20/03/2026

Termination of appointment of Marco Conca as a director on 2026-03-19

View PDF (1 pages)

20/03/2026

Termination of appointment of Sam Austin Benjamin Fletcher as a director on 2026-03-19

View PDF (1 pages)

20/03/2026

Termination of appointment of Raja Gedeon as a director on 2026-03-19

View PDF (1 pages)

20/03/2026

Termination of appointment of Iyad Mazhar as a director on 2026-03-19

View PDF (1 pages)

20/03/2026

Termination of appointment of Robert Spurr as a director on 2026-03-19

View PDF (1 pages)

20/03/2026

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Cedar House Hazell Drive Newport NP10 8FY on 2026-03-20

View PDF (1 pages)

20/03/2026

Certificate of change of name

View PDF (3 pages)

20/03/2026

Withdrawal of a person with significant control statement on 2026-03-20

View PDF (2 pages)

22/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

12/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

15/07/2024

Appointment of Mr Robert Darren Spurr as a director on 2024-07-09

View PDF (2 pages)

12/07/2024

Termination of appointment of William John Nunes Nabarro as a director on 2024-07-04

View PDF (1 pages)

31/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/10/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

04/10/2023

Director's details changed for Mr William John Nunes Nabarro on 2023-09-01

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Iyad Mazhar on 2023-08-31

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

02/11/2022

Director's details changed for Mr Sam Austin Benjamin Fletcher on 2022-10-06

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Iyad Mazhar on 2022-10-20

View PDF (2 pages)

02/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

13/10/2022

Cessation of Iyad Mazhar as a person with significant control on 2021-12-14

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
2.23K
-
0.00
-
-

2021
4
2.23K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

2.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mazhar, Iyad	Director	12/09/2019 - 19/03/2026	12
TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED	Corporate Director	12/09/2019 - 14/12/2021	2
Bhalla, Uniti	Director	14/12/2021 - 28/04/2022	24
Gedeon, Raja	Director	12/09/2019 - 19/03/2026	8
Nabarro, William John Nunes	Director	14/12/2021 - 04/07/2024	19

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About INFRATERRA PROPERTY EUROPE LIMITED

INFRATERRA PROPERTY EUROPE LIMITED is an(a) Active company incorporated on 12/09/2019 with the registered office located at Cedar House, Hazell Drive, Newport NP10 8FY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of INFRATERRA PROPERTY EUROPE LIMITED?

INFRATERRA PROPERTY EUROPE LIMITED is currently Active. It was registered on 12/09/2019 .

Where is INFRATERRA PROPERTY EUROPE LIMITED located?

INFRATERRA PROPERTY EUROPE LIMITED is registered at Cedar House, Hazell Drive, Newport NP10 8FY.

What does INFRATERRA PROPERTY EUROPE LIMITED do?

INFRATERRA PROPERTY EUROPE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does INFRATERRA PROPERTY EUROPE LIMITED have?

INFRATERRA PROPERTY EUROPE LIMITED had 4 employees in 2021.

What is the latest filing for INFRATERRA PROPERTY EUROPE LIMITED?

The latest filing was on 23/03/2026: Notification of Dewey Kemmerer Shay as a person with significant control on 2026-03-19.