INSAE UK LTD
17 ROUPELL STREET, LONDON SE1 8SP- Active
- Private Limited Company
- Company No. 14176429
- Last Updated: 01 Mar 2024
Company Profile
INSAE UK LTD was incorporated on Thursday, June 16, 2022 as a Private Limited Company with registered address in LONDON. INSAE UK LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 6 days.
| Name | INSAE UK LTD |
|---|---|
| Company number | 14176429 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ROUPELL STREET LONDON SE1 8SP |
|---|---|
| Country Of Origin | ENGLAND |
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. Jacobus Theodorus De Jager Nationality: British |
Dates: Thursday, August 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Antonio Fernandez Del Hoyo Nationality: Spanish |
Dates: Saturday, April 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Milton Julio Alarcon Murillo Nationality: Spanish |
Dates: Wednesday, November 16, 2022 - Monday, April 17, 2023
significant influence or control
|
| Mr. Antonio Fernandez Del Hoyo Nationality: Spanish |
Dates: Thursday, June 16, 2022 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ramon Lorenzo Lafuente Nationality: Spanish |
Dates: Thursday, June 16, 2022 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 16 March 2024, (-190 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INSAE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| INSAE UK LTD | 16 Jun 2022 |