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Companies House/London/Company profile

NEW INFRASTRUCTURE LIMITED

Active
15714761·incorporated 2024-05-11

NEW INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 11 May 2024 at Companies House (number 15714761; OpenRegistry canonical ID GB-15714761-new-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-11
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

NEW INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Mr Vladimirs Osipovs born 1968 resident in Latvia, Latvian national. Notified 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-05-11. Ceased 2025-05-21.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-05-11. Ceased 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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