SOUTH WALES INFRASTRUCTURE LIMITED
SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF CF3 0LW- Active
- Private Limited Company
- Company No. 11636205
- Last Updated: 01 Mar 2024
Company Profile
SOUTH WALES INFRASTRUCTURE LIMITED was incorporated on Monday, October 22, 2018 as a Private Limited Company with registered address in CARDIFF. SOUTH WALES INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 1 day.
| Name | SOUTH WALES INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 11636205 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMERS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Brian Roberts Nationality: British |
Dates: Monday, October 22, 2018 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Roberts Nationality: British |
Dates: Monday, October 22, 2018 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Investec Investments (Uk) Limited Gresham Street, EC2V 7PG |
Dates: Monday, October 22, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH WALES INFRASTRUCTURE LIMITED | 22 Oct 2018 |