Global Infrastructure UK Limited

Active10031299 Private limited company
Incorporated
29 February 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alphabet, Inc.
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2026
Director · Appointed 13 August 2018
Bulgarian,American
Born October 1979 (47)
Director · Appointed 29 February 2016
Irish
Born October 1975 (51)
Officer history (5 former)
1 June 2026
Appointed Abogado Nominees Limited as Corporate Secretary
1 June 2026
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
13 August 2018
Appointed Karaivanov, Svilen Ivanov as Director
13 August 2018
Resigned Yi, Kenneth Hohee as Director
29 February 2016
Resigned Huntsmoor Limited as Corporate Director
29 February 2016
Appointed Huntsmoor Limited as Corporate Director
29 February 2016
Resigned Bursby, Richard Michael as Director
29 February 2016
Appointed Huntsmoor Nominees Limited as Corporate Director
29 February 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
29 February 2016
Appointed Yi, Kenneth Hohee as Director
29 February 2016
Appointed Bursby, Richard Michael as Director
29 February 2016
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
29 February 2016
Appointed Manicle, Paul Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alphabet, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5786925

Holdings 1

Companies where Global Infrastructure UK Limited is registered as a person with significant control

Active

Filings 37

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
1 June 2026Appointment of a secretary
1 June 2026Termination of appointment of a secretary
1 June 2026Registered office address changed
3 March 2026Confirmation statement with updates27 February 2026
Show all 37 filings

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