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Companies House/London/Company profile

INFRASIGN LIMITED

Active
07506360·incorporated 2011-01-26

INFRASIGN LIMITED is an active UK private limited company, incorporated on 26 January 2011 at Companies House (number 07506360; OpenRegistry canonical ID GB-07506360-infrasign-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-26
Registered Address
14 UNION WALK, HACKNEY, LONDON, E2 8HP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

INFRASIGN LIMITED has 1 person with significant control on file:

  • Infrasign Holdings Limited (England reg. 11763295). Notified 2019-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen David Louis born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Francis Scherer born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth James Wright born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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