Introduction
Watch Company
U
UTILITIES INFRASTRUCTURE PROVIDER LIMITED
UTILITIES INFRASTRUCTURE PROVIDER LIMITED is an active company incorporated on 5 May 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UTILITIES INFRASTRUCTURE PROVIDER LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12587374
LTD Company
Age
5 Years
Incorporated 5 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
6 Stratton Street London, W1J 8LD,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARBER, Ben
ActiveLondonW1J 8LD
Secretary
Appointed 15 May 2025
HARBER, Ben
LondonW1J 8LD
Secretary
15 May 2025
Active
AGNEW, James Douglas
ActiveLondonW1J 8LD
Born June 1974
Director
Appointed 05 May 2020
AGNEW, James Douglas
LondonW1J 8LD
Born June 1974
Director
05 May 2020
Active
BRADE, Jeremy James
ActiveLondonW1J 8LD
Born January 1961
Director
Appointed 05 May 2020
BRADE, Jeremy James
LondonW1J 8LD
Born January 1961
Director
05 May 2020
Active
SGH COMPANY SECRETARIES LIMITED
Resigned60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
Appointed 04 Sept 2023
Resigned 15 May 2025
SGH COMPANY SECRETARIES LIMITED
60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
04 Sept 2023
Resigned 15 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2020
North Atlantic Value Gp 5 Llp
LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2025
5 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2023