Introduction
Watch Company
K
K-INFRA UK MASTERCO LIMITED
K-INFRA UK MASTERCO LIMITED is an active company incorporated on 14 June 2024 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.. K-INFRA UK MASTERCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15779089
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 March 2026 (Just now)
Period: 14 June 2024 - 31 December 2024(7 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 13 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Duo Level 6 280 Bishopsgate London, EC2M 4RB,
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
10
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Tara Courtney
ActiveLevel 6, LondonEC2M 4RB
Born August 1977
Director
Appointed 14 Jun 2024
DAVIES, Tara Courtney
Level 6, LondonEC2M 4RB
Born August 1977
Director
14 Jun 2024
Active
MEHRA, Aadhaar
ActiveLevel 6, LondonEC2M 4RB
Born August 1995
Director
Appointed 27 Jun 2025
MEHRA, Aadhaar
Level 6, LondonEC2M 4RB
Born August 1995
Director
27 Jun 2025
Active
RYAN, Michael James
ActiveLevel 6, LondonEC2M 4RB
Born October 1975
Director
Appointed 14 Jun 2024
RYAN, Michael James
Level 6, LondonEC2M 4RB
Born October 1975
Director
14 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kkr & Co. Inc.
ActiveHudson Yards, New York10001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2024
Filing History
24
Description
Type
Date Filed
Document
11 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2025
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2024