Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Vantage Infrastructure (UK) Limited
- Incorporated
- 16 January 2006 (20 years)
- Previously known as
- Hastings Funds Management (UK) Limited (until 26 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Accounts type
- Full
- Region
- Greater London
- Address
- 18th Floor Tower 4225 Old Broad StreetLondonEC2N 1HQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2024
British
Born January 1983 (43)
Director · Appointed 3 March 2023
Australian
Born September 1978 (48)
Director · Appointed 20 January 2017
British,New Zealander
Born August 1976 (50)
Officer history (18 former)
11 September 2024
11 September 2024
1 July 2024
Resigned Adeyemo, Adebanke as Secretary
3 March 2023
13 February 2023
13 December 2022
13 December 2022
22 April 2021
3 December 2020
Appointed Adeyemo, Adebanke as Secretary
30 September 2020
30 September 2020
19 July 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
Resigned Tkatchew, Efim James as Director
5 February 2018
Resigned Petch, Jefferson Damien as Secretary
20 January 2017
14 May 2013
Appointed Petch, Jefferson Damien as Secretary
16 November 2011
27 October 2011
12 October 2011
21 February 2011
19 February 2010
Resigned Boyle, Kylie Lees as Director
18 January 2010
Appointed Tkatchew, Efim James as Director
31 December 2009
Resigned Filson, Claire as Director
23 January 2009
Resigned Duthy, Victoria Alyssa as Director
2 January 2009
Appointed Boyle, Kylie Lees as Director
23 December 2008
10 July 2008
7 May 2008
15 June 2007
16 February 2006
16 February 2006
Appointed Filson, Claire as Director
16 February 2006
Appointed Duthy, Victoria Alyssa as Director
16 February 2006
16 February 2006
16 January 2006
16 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11110002
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Vantage Infrastructure (UK) Limited This company Owns 75–100% of shares
Core Infrastructure Income Feeder 1 L.P. Has significant influence or control
Core Infrastructure Income Feeder 2 L.P. Has significant influence or control
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 14 November 2025 | Director's details changed | |||
| 14 November 2025 | Director's details changed |
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