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Activities of other holding companies n.e.c. · London

As Infra Hyper UK

As Infra Hyper UK Ltd

ActiveCompany only4 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Termination of appointment of Pedro Estevez Lopez as a director on 1 September 2026
  2. Directors
    Appointment of Ms Agnieszka Caban as a secretary on 20 August 2026
  3. Directors
    Appointment of Mr Matthew James Topp as a director on 20 August 2026
  4. Accounts
    Full accounts made up to 31 December 2025
  5. Charges
    Registration of charge 140639490002, created on 26 May 2026
  6. Shares
    Statement of capital following an allotment of shares on 4 December 2025 · GBP 10 (and 8 more like it since 8 December 2023)
  7. Directors
    Termination of appointment of Clara Souza Marques as a secretary on 18 November 2025
  8. Directors
    Appointment of Mr Pedro Estevez Lopez as a director on 18 November 2025
  9. Directors
    Appointment of Ms Jane Elizabeth Douglas as a director on 12 November 2025
  10. Directors
    Termination of appointment of James Anthony Walsh as a director on 11 November 2025
  11. Directors
    Termination of appointment of Carl Anthony Astorri as a director on 11 November 2025
  12. Directors
    Appointment of Ms Elisabetta Leoni as a director on 12 November 2025
  13. 16 earlier
    1. Accounts
      Full accounts made up to 31 December 2024
    2. Shares
      Second filing of a statement of capital following an allotment of shares on 10 January 2025 · GBP 7 (and 1 more like it since 6 November 2024)
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Charges
      Registration of charge 140639490001, created on 13 May 2024
    5. Accounts
      Accounts for a dormant company made up to 31 December 2022
    6. Accounts
      Previous accounting period shortened from 30 April 2023 to 31 December 2022
    7. Directors
      Appointment of Ms Clara Souza Marques as a secretary on 21 August 2023
    8. Directors
      Termination of appointment of Damian Joseph Moloney as a director on 22 August 2023
    9. Directors
      Appointment of Mr Carl Anthony Astorri as a director on 21 August 2023
    10. Ownership
      Notification of As Direct Investments Uk Ltd as a person with significant control on 7 August 2023
    11. Ownership
      Cessation of As Infra Luz Holdco Uk Ltd as a person with significant control on 7 August 2023
    12. Directors
      Termination of appointment of Nicolas Gregory Kemp as a director on 4 August 2023
    13. Directors
      Appointment of Mr James Anthony Walsh as a director on 3 August 2023
    14. Name
      Certificate of change of name
    15. Directors
      Termination of appointment of Philippe Henry Raymond Lenoble as a director on 7 October 2022
    16. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does As Infra Hyper UK do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does As Infra Hyper UK make?

Answered in the full report

›Is As Infra Hyper UK profitable?

As Infra Hyper UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns As Infra Hyper UK?

Its directors are Agnieszka Caban, Prosper Bana Sebafundi, Jane Elizabeth Douglas, Elisabetta Leoni, Matthew James Topp. Its owners are shown to subscribers.

›Where is As Infra Hyper UK based?

Its registered office is Level 3, 2 Pancras Square, London, N1C 4AG, in London.

›When was As Infra Hyper UK founded?

As Infra Hyper UK Ltd was incorporated on 22 April 2022.

›Is As Infra Hyper UK still trading?

The register lists As Infra Hyper UK Ltd as active.

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