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BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED

Active
12565286·incorporated 2020-04-20

BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12565286; OpenRegistry canonical ID GB-12565286-bechtel-infrastructure-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,612 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-28. Next confirmation statement due 2027-08-11.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-04-20. Ceased 2026-04-21.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in United Kingdom, British national. Notified 2026-04-19. Ceased 2026-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED has previously traded as:

  • MBS WELLNESS LTD (until 2026-08-03)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12565286.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.