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Name

Infracare London PS Limited

Address
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08758780 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • London Liftco PS Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Infracare East London Limited Status: Active Notified: 01/11/2016 Companies House Number: 04573567 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infracare North West London Limited Status: Active Notified: 01/11/2016 Companies House Number: 05049694 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infracare South East London Limited Status: Active Notified: 01/11/2016 Companies House Number: 05049706 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 24/01/2014 Date of Birth: 01/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Rae, Neil Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 01/11/2013 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 01/11/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Philippa Dawn London, England Status: Active Notified: 11/01/2022 Date of Birth: 12/1955 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Andrews, Jamie Russell London, England Status: Ceased Notified: 25/05/2018 Ceased: 28/09/2023 Date of Birth: 09/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Botfield, Carolyn Louise London, England Status: Ceased Notified: 21/10/2019 Ceased: 28/09/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 06/09/2021 Ceased: 07/10/2024 Role: Secretary