Introduction
Watch Company
G
GLARGE INFRASTRUCTURE UK LTD
GLARGE INFRASTRUCTURE UK LTD is an active company incorporated on 16 June 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. GLARGE INFRASTRUCTURE UK LTD was registered 0 years ago.(SIC: 41201)
Status
active
Active since N/A years ago
Company No
16520277
LTD Company
Age
N/A Years
Incorporated 16 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 March 2027
Period: 16 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
134 2nd Floor Buckingham Palace Road London, SW1W 9SA,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GOEL, Vijay Gajanand
Active2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
Appointed 18 Jun 2025
GOEL, Vijay Gajanand
2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
18 Jun 2025
Active
BOURGOIN, Edward Michael
Resigned2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born June 1953
Director
Appointed 16 Jun 2025
Resigned 14 Aug 2025
BOURGOIN, Edward Michael
2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born June 1953
Director
16 Jun 2025
Resigned 14 Aug 2025
Resigned
MANNJU, Sai Bhairaav Krishnamurthy
Resigned2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born January 2003
Director
Appointed 16 Jun 2025
Resigned 18 Jun 2025
MANNJU, Sai Bhairaav Krishnamurthy
2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born January 2003
Director
16 Jun 2025
Resigned 18 Jun 2025
Resigned
MURTHY, Mannju Krishna
Resigned2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born October 1974
Director
Appointed 16 Jun 2025
Resigned 29 Jul 2025
MURTHY, Mannju Krishna
2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born October 1974
Director
16 Jun 2025
Resigned 29 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vijay Gajanand Goel
Active2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Mr Vijay Gajanand Goel
2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Mr Mannju Krishnamurthy
Ceased2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2025
Ceased 16 Jun 2025
Mr Mannju Krishnamurthy
2nd Floor Buckingham Palace Road, LondonSW1W 9SA
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2025
Ceased 16 Jun 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025