Introduction
Watch Company
I
INFRAGREEN 4 RE UK LIMITED
INFRAGREEN 4 RE UK LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFRAGREEN 4 RE UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13097895
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
Centenary House Peninsula Park Rydon Lane Exeter, EX2 7XE,
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DE LA ROCHE SAINT ANDRE, Anne-Laure
ActivePeninsula Park, ExeterEX2 7XE
Born September 1972
Director
Appointed 28 Jun 2021
DE LA ROCHE SAINT ANDRE, Anne-Laure
Peninsula Park, ExeterEX2 7XE
Born September 1972
Director
28 Jun 2021
Active
MUSSAT, Olivier Charles Frederic
ActivePeninsula Park, ExeterEX2 7XE
Born December 1974
Director
Appointed 02 Apr 2024
MUSSAT, Olivier Charles Frederic
Peninsula Park, ExeterEX2 7XE
Born December 1974
Director
02 Apr 2024
Active
CLARE, Matthew Anthony
ResignedPeninsula Park, ExeterEX2 7XE
Born January 1991
Director
Appointed 03 Mar 2021
Resigned 16 Jun 2023
CLARE, Matthew Anthony
Peninsula Park, ExeterEX2 7XE
Born January 1991
Director
03 Mar 2021
Resigned 16 Jun 2023
Resigned
RONDEL, Sebastien
ResignedPeninsula Park, ExeterEX2 7XE
Born November 1971
Director
Appointed 23 Dec 2020
Resigned 20 Jul 2022
RONDEL, Sebastien
Peninsula Park, ExeterEX2 7XE
Born November 1971
Director
23 Dec 2020
Resigned 20 Jul 2022
Resigned
RGREEN INVEST
ResignedRue De Chaillot, Paris75116
Corporate director
Appointed 23 Dec 2020
Resigned 05 Jun 2024
RGREEN INVEST
Rue De Chaillot, Paris75116
Corporate director
23 Dec 2020
Resigned 05 Jun 2024
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Jermyn Street, LondonSW1Y 6NY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ceased 03 Mar 2021
Battery Asset Management Limited
Jermyn Street, LondonSW1Y 6NY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Ceased 03 Mar 2021
Ceased
Amber Fusion Limited
Ceased13 Soho Square, LondonW1D 3QF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ceased 03 Mar 2021
Amber Fusion Limited
13 Soho Square, LondonW1D 3QF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Ceased 03 Mar 2021
Ceased
Mr Cedric Oliver Lacaze
ActivePeninsula Park, ExeterEX2 7XE
Born September 1977
Nature of Control
Significant influence or control
Notified 03 Mar 2021
Mr Cedric Oliver Lacaze
Peninsula Park, ExeterEX2 7XE
Born September 1977
Significant influence or control
03 Mar 2021
Active
Mr Nicolas Lawrence David Rochon
ActivePeninsula Park, ExeterEX2 7XE
Born April 1979
Nature of Control
Significant influence or control
Notified 03 Mar 2021
Mr Nicolas Lawrence David Rochon
Peninsula Park, ExeterEX2 7XE
Born April 1979
Significant influence or control
03 Mar 2021
Active
Mr Cedric Oliver Lacaze
CeasedPeninsula Park, ExeterEX2 7XE
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 23 Dec 2020
Ceased 03 Mar 2021
Mr Cedric Oliver Lacaze
Peninsula Park, ExeterEX2 7XE
Born September 1977
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
23 Dec 2020
Ceased 03 Mar 2021
Ceased
Mr Nicolas Lawrence David Rochon
CeasedPeninsula Park, ExeterEX2 7XE
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 23 Dec 2020
Ceased 03 Mar 2021
Mr Nicolas Lawrence David Rochon
Peninsula Park, ExeterEX2 7XE
Born April 1979
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
23 Dec 2020
Ceased 03 Mar 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2025
21 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 January 2025
7 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
13 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2024
13 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
11 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
11 January 2024
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
2 January 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
5 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2022
5 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 March 2021
4 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2021
4 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2021