Company information:
Vantage Infrastructure Holdings Limited (No: 11110002)
Address: 50 ST. MARY AXE, LONDON, EC3A 8FR, ENGLAND
Status: Operating Company
Incorporated: 13-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JEREMY NEVIL CHARLES BASSIL ( DOB: Mar-1962 From: Mar-2018 )
Current Director: TIMOTHY JOHN CABLE ( DOB: Aug-1976 From: Mar-2018 )
Current Director: DOMINIC MATTHEW FRY ( DOB: Feb-1975 From: Nov-2021 )
Current Director: CATHERINE JONES ( DOB: Oct-1972 From: Mar-2018 )
Current Director: GORDON DOUGLAS MCNAIR ( DOB: Sep-1975 From: Sep-2019 )
Current Director: SANDRO NÄF ( DOB: May-1966 From: Feb-2024 )
Current Director: CAMERON PRICE ( DOB: Sep-1978 From: Mar-2023 )
Current Director: TORBEN MAGAARD SKØDEBERG ( DOB: Jul-1972 From: Feb-2024 )
Current Secretary: ADEBANKE ADEYEMO ( From: Dec-2020 )
Resigned Director: JONATHAN PAUL ASQUITH ( DOB: Sep-1956 From: Sep-2020 To: Feb-2024 )
Resigned Director: DARIUS JOHN BERENDJI ( DOB: Jul-1967 From: Dec-2017 To: Mar-2018 )
Resigned Director: RONALD CAMI ( DOB: Apr-1967 From: Sep-2020 To: Dec-2021 )
Resigned Director: CYRUS DAVID JILLA ( DOB: Oct-1969 From: Sep-2020 To: Feb-2024 )
Resigned Director: JONATHAN MICHAEL LITTLE ( DOB: Dec-1964 From: Dec-2017 To: Jul-2019 )
Resigned Director: VALERIA ROSATI ( DOB: Feb-1975 From: Mar-2018 To: Feb-2023 )
Persons of Significant Control:
Northill Uk Management Holdings Limited, 1 Curzon Street, London, W1J 5HD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2017-12-13, Ceased: 2024-02-05)