BNR INFRASTRUCTURE CO-INVESTMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12055074. The registration start date is June 17, 2019. The current status is Active.
Company Number | 12055074 |
Company Name | BNR INFRASTRUCTURE CO-INVESTMENT LIMITED |
Registered Address |
1 Bartholomew Lane London EC2N 2AX United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-06-17 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Returns Due Date | 2020-07-15 |
Confirmation Statement Due Date | 2021-06-30 |
Confirmation Statement Last Update | 2020-06-16 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
1 BARTHOLOMEW LANE |
Post Town | LONDON |
Post Code | EC2N 2AX |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
23 CAPITAL GROUP LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 PLC | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 2 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 3 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 4 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 5 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 1 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU HOLDCO LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
VAC MAGNETICS UK LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Secretary (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | / 9 December 2019 |
/ |
|
DIAS-BORBA, Fabio | Director (Active) | Ge Vernova, 245 Hammersmith Road, London, United Kingdom, W5 8PW | November 1974 / 19 February 2024 |
British / United Kingdom |
Energy Finance |
FU, Qiang | Director (Active) | 2nd Floor, Tower B, Winland Ifc, 7 Financial Street, Xicheng District, Beijing, China, 100033 | October 1979 / 23 July 2019 |
Chinese / China |
Director |
GULATI, Vishal | Director (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | November 1974 / 17 June 2019 |
Indian / United Kingdom |
Cfo |
OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Resigned) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 17 June 2019 |
/ |
|
DEWAR, John David, Mr. | Director (Resigned) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | July 1965 / 9 July 2021 |
British / United Kingdom |
Director |
HANSON, Mark Russell | Director (Resigned) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | April 1973 / 17 June 2019 |
British / United Kingdom |
Lawyer |
Post Town | LONDON |
Post Code | EC2N 2AX |
Category | investment |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Category + Posttown | investment + LONDON |
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