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VANTAGE INFRASTRUCTURE (UK) LIMITED (05675754)

VANTAGE INFRASTRUCTURE (UK) LIMITED (05675754) is an active UK company. incorporated on 16 January 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. VANTAGE INFRASTRUCTURE (UK) LIMITED has been registered for 20 years.

Company Number
05675754
Status
active
Type
ltd
Incorporated
16 January 2006
Age
20 years
Address
18th Floor Tower 42, London, EC2N 1HQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
SIC Codes
70221

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Introduction
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VANTAGE INFRASTRUCTURE (UK) LIMITED

VANTAGE INFRASTRUCTURE (UK) LIMITED is an active company incorporated on 16 January 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. VANTAGE INFRASTRUCTURE (UK) LIMITED was registered 20 years ago.(SIC: 70221)

Status

active

Active since 20 years ago

Company No

05675754

LTD Company

Age

20 Years

Incorporated 16 January 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

HASTINGS FUNDS MANAGEMENT (UK) LIMITED
From: 10 February 2006To: 26 March 2018
HACKREMCO (NO. 2322) LIMITED
From: 16 January 2006To: 10 February 2006
Contact
Address

18th Floor Tower 42 25 Old Broad Street London, EC2N 1HQ,

Previous Addresses

18th Floor Tower 42 Old Broad Street London EC2N 1HN England
From: 17 May 2024To: 8 May 2025
2nd Floor 50 st Mary Axe London EC3A 8FR
From: 31 July 2013To: 17 May 2024
Camomile Court 23 Camomile Street London EC3A 7LL
From: 14 January 2011To: 31 July 2013
Level 1 63 St Mary Axe London EC3A 8LE
From: 16 January 2006To: 14 January 2011
Timeline

29 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Dec 10
Director Joined
Jul 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Jan 12
Funding Round
Sept 13
Funding Round
Mar 15
Funding Round
Apr 16
Funding Round
Aug 16
Director Joined
Jan 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Oct 20
Director Joined
Oct 20
Director Left
May 21
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Feb 23
Director Joined
Mar 23
Funding Round
Aug 23
Funding Round
Jan 24
Loan Secured
Jan 24
Director Joined
Sept 24
Director Left
Sept 24
6
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

128

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 May 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2024
MR01Registration of a Charge
Confirmation Statement With Updates
12 January 2024
CS01Confirmation Statement
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 December 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
28 June 2021
AAMDAAMD
Accounts With Accounts Type Full
25 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Change To A Person With Significant Control
17 March 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
24 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 December 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 January 2019
PSC02Notification of Relevant Legal Entity PSC
Change Sail Address Company With Old Address New Address
25 January 2019
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control
25 January 2019
PSC02Notification of Relevant Legal Entity PSC
Move Registers To Registered Office Company With New Address
24 January 2019
AD04Change of Accounting Records Location
Withdrawal Of A Person With Significant Control Statement
24 January 2019
PSC09Update to PSC Statements
Change Person Director Company With Change Date
18 October 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
3 August 2018
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
25 July 2018
AA01Change of Accounting Reference Date
Resolution
26 March 2018
RESOLUTIONSResolutions
Change Of Name Notice
26 March 2018
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
30 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Capital Allotment Shares
30 August 2016
SH01Allotment of Shares
Capital Allotment Shares
15 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 July 2015
CH03Change of Secretary Details
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
20 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Full
23 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Capital Allotment Shares
27 September 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
31 July 2013
AD01Change of Registered Office Address
Statement Of Companys Objects
6 June 2013
CC04CC04
Resolution
6 June 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
17 May 2013
AP03Appointment of Secretary
Change Person Director Company With Change Date
7 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Move Registers To Sail Company
22 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
22 January 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Termination Director Company With Name
19 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2009
AAAnnual Accounts
Legacy
3 February 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
363aAnnual Return
Legacy
16 January 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
7 February 2008
363aAnnual Return
Accounts With Accounts Type Full
20 December 2007
AAAnnual Accounts
Legacy
27 July 2007
287Change of Registered Office
Legacy
21 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 June 2007
AAAnnual Accounts
Legacy
17 February 2007
363sAnnual Return (shuttle)
Legacy
14 November 2006
88(2)R88(2)R
Legacy
25 May 2006
287Change of Registered Office
Legacy
4 April 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
88(2)R88(2)R
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Memorandum Articles
22 February 2006
MEM/ARTSMEM/ARTS
Legacy
22 February 2006
123Notice of Increase in Nominal Capital
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Legacy
22 February 2006
288bResignation of Director or Secretary
Legacy
22 February 2006
225Change of Accounting Reference Date
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 February 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 January 2006
NEWINCIncorporation