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TIGER INFRASTRUCTURE UK 1 LIMITED (07109373)

TIGER INFRASTRUCTURE UK 1 LIMITED (07109373) is an active UK company. incorporated on 21 December 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TIGER INFRASTRUCTURE UK 1 LIMITED has been registered for 16 years. Current directors include BONINSEGNA, Alessandro.

Company Number
07109373
Status
active
Type
ltd
Incorporated
21 December 2009
Age
16 years
Address
26-28 Mount Row, London, W1K 3SQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BONINSEGNA, Alessandro
SIC Codes
74990

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Introduction
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TIGER INFRASTRUCTURE UK 1 LIMITED

TIGER INFRASTRUCTURE UK 1 LIMITED is an active company incorporated on 21 December 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TIGER INFRASTRUCTURE UK 1 LIMITED was registered 16 years ago.(SIC: 74990)

Status

active

Active since 16 years ago

Company No

07109373

LTD Company

Age

16 Years

Incorporated 21 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026
Contact
Address

26-28 Mount Row London, W1K 3SQ,

Previous Addresses

Lansdowne House, Third Floor 57 Berkeley Square London W1J 6ER England
From: 24 October 2017To: 8 November 2022
3 Upper Cheyne Row London SW3 5JW
From: 13 January 2015To: 24 October 2017
40 Portman Square London W1H 6LT
From: 6 March 2013To: 13 January 2015
Third Floor Berkeley Square House Berkeley Square London W1J 6BR United Kingdom
From: 21 December 2009To: 6 March 2013
Timeline

2 key events • 2009 - 2014

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Jan 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BONINSEGNA, Alessandro

Active
Mount Row, LondonW1K 3SQ
Born May 1969
Director
Appointed 21 Dec 2009

CASAVECCHIA, Pascal

Resigned
Berkeley Square House, LondonW1J 6BR
Born March 1978
Director
Appointed 21 Dec 2009
Resigned 31 Dec 2013

Persons with significant control

1

Mr Emil William Henry

Active
Fifth Avenue, New York10022
Born December 1960

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Incorporation Company
21 December 2009
NEWINCIncorporation