Vantage Infrastructure Holdings Limited

Active11110002 Private limited company
Incorporated
13 December 2017 (8 years)
Previously known as
Northill Gloucester Holdings Limited (until 26 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Sandro Näf
Torben Magaard Skødeberg
Controlled by
C4 UK Holdings Limited
Accounts type
Group
Region
Greater London
Address
18th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born January 1983 (43)
Näf, Sandro
Director · Appointed 5 February 2024
Swiss
Born May 1966 (60)
Skødeberg, Torben Magaard
Director · Appointed 5 February 2024
Danish
Born July 1972 (54)
Director · Appointed 3 March 2023
Australian
Born September 1978 (48)
Director · Appointed 15 March 2018
British,New Zealander
Born August 1976 (50)
Officer history (11 former)
11 September 2024
Resigned Fry, Dominic Matthew as Director
11 September 2024
Appointed Heaton, Oliver James Stewart as Director
1 July 2024
Resigned Adeyemo, Adebanke as Secretary
5 February 2024
Resigned Asquith, Jonathan Paul as Director
5 February 2024
Appointed Näf, Sandro as Director
5 February 2024
Appointed Skødeberg, Torben Magaard as Director
5 February 2024
Resigned Jilla, Cyrus David as Director
3 March 2023
Appointed Price, Cameron James as Director
13 February 2023
Resigned Rosati, Valeria, Ms as Director
16 December 2021
Resigned Cami, Ronald as Director
30 November 2021
Appointed Fry, Dominic Matthew as Director
3 December 2020
Appointed Adeyemo, Adebanke as Secretary
30 September 2020
Appointed Cami, Ronald as Director
30 September 2020
Resigned Jones, Catherine as Director
30 September 2020
Appointed Asquith, Jonathan Paul as Director
30 September 2020
Resigned Mcnair, Gordon Douglas as Director
30 September 2020
Resigned Bassil, Jeremy Nevil Charles as Director
30 September 2020
Appointed Jilla, Cyrus David as Director
9 September 2019
Appointed Mcnair, Gordon Douglas as Director
31 July 2019
Resigned Little, Jonathan Michael as Director
15 March 2018
Appointed Jones, Catherine as Director
15 March 2018
Appointed Rosati, Valeria, Ms as Director
15 March 2018
Appointed Cable, Timothy John as Director
15 March 2018
Resigned Berendji, Darius John as Director
15 March 2018
Appointed Bassil, Jeremy Nevil Charles as Director
13 December 2017
Appointed Berendji, Darius John as Director
13 December 2017
Appointed Little, Jonathan Michael as Director

Ownership 1 active

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

C4 UK Holdings Limited
Legal person · Notified 5 February 2024
Has significant influence or control
Limited Company
Former controllers (2)
5 February 2024
Ceased Northill UK Management Holdings II Limited — Owns 75–100% of shares
5 February 2024
Ceased Northill UK Management Holdings Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vantage Infrastructure Holdings Limited This company
Vantage Infrastructure (UK) Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Change of share class name or designation
30 May 2026Group of companies' accounts31 December 2025
16 January 2026Confirmation statement with updates2 January 2026
13 January 2026Director's details changed
12 January 2026Change of share class name or designation
Show all recent filings

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