Introduction
Watch Company
A
AS INFRA HYPER UK LTD
AS INFRA HYPER UK LTD is an active company incorporated on 22 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AS INFRA HYPER UK LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14063949
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 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
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
AS INFRA LUZ MIDCO UK LTD
From: 22 April 2022To: 27 July 2023
Address
Level 3, 2 Pancras Square London, N1C 4AG,
22 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
9
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
SEBAFUNDI, Prosper Bana
Active130 Lonsdale Street, Melbourne3000
Secretary
Appointed 22 Apr 2022
SEBAFUNDI, Prosper Bana
130 Lonsdale Street, Melbourne3000
Secretary
22 Apr 2022
Active
DOUGLAS, Jane Elizabeth
ActiveLondonN1C 4AG
Born February 1982
Director
Appointed 12 Nov 2025
DOUGLAS, Jane Elizabeth
LondonN1C 4AG
Born February 1982
Director
12 Nov 2025
Active
ESTEVEZ LOPEZ, Pedro
ActiveLondonN1C 4AG
Born November 1991
Director
Appointed 18 Nov 2025
ESTEVEZ LOPEZ, Pedro
LondonN1C 4AG
Born November 1991
Director
18 Nov 2025
Active
LEONI, Elisabetta
ActiveLondonN1C 4AG
Born December 1977
Director
Appointed 12 Nov 2025
LEONI, Elisabetta
LondonN1C 4AG
Born December 1977
Director
12 Nov 2025
Active
SOUZA MARQUES, Clara
ResignedLondonN1C 4AG
Secretary
Appointed 21 Aug 2023
Resigned 18 Nov 2025
SOUZA MARQUES, Clara
LondonN1C 4AG
Secretary
21 Aug 2023
Resigned 18 Nov 2025
Resigned
ASTORRI, Carl Anthony
ResignedLondonN1C 4AG
Born September 1970
Director
Appointed 21 Aug 2023
Resigned 11 Nov 2025
ASTORRI, Carl Anthony
LondonN1C 4AG
Born September 1970
Director
21 Aug 2023
Resigned 11 Nov 2025
Resigned
KEMP, Nicolas Gregory
ResignedLondonN1C 4AG
Born June 1975
Director
Appointed 22 Apr 2022
Resigned 04 Aug 2023
KEMP, Nicolas Gregory
LondonN1C 4AG
Born June 1975
Director
22 Apr 2022
Resigned 04 Aug 2023
Resigned
LENOBLE, Philippe Henry Raymond
ResignedLondonN1C 4AG
Born November 1971
Director
Appointed 22 Apr 2022
Resigned 07 Oct 2022
LENOBLE, Philippe Henry Raymond
LondonN1C 4AG
Born November 1971
Director
22 Apr 2022
Resigned 07 Oct 2022
Resigned
MOLONEY, Damian Joseph
ResignedLondonN1C 4AG
Born September 1963
Director
Appointed 22 Apr 2022
Resigned 22 Aug 2023
MOLONEY, Damian Joseph
LondonN1C 4AG
Born September 1963
Director
22 Apr 2022
Resigned 22 Aug 2023
Resigned
WALSH, James Anthony
ResignedLondonN1C 4AG
Born August 1986
Director
Appointed 03 Aug 2023
Resigned 11 Nov 2025
WALSH, James Anthony
LondonN1C 4AG
Born August 1986
Director
03 Aug 2023
Resigned 11 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2023
As Direct Investments Uk Ltd
2 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2023
Active
LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2022
Ceased 07 Aug 2023
As Infra Luz Holdco Uk Ltd
LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2022
Ceased 07 Aug 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
18 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2024
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
9 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022