Infraequity UK Holdings (Atw) Limited

Active11222597 Private limited company
Incorporated
23 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Julie Diane Legian Cecile Perrotte
Owned by
Axa SA
Accounts type
Small
Region
Greater London
Address
14th Floor
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Perrotte, Julie Diane Legian Cecile
Director · Appointed 5 August 2026
French
Born November 1989
Corporate Secretary · Appointed 1 April 2026
Director · Appointed 23 February 2018
British,American
Born July 1978 (48)
Officer history (2 former)
5 August 2026
Appointed Perrotte, Julie Diane Legian Cecile as Director
5 August 2026
Resigned Gilligan, Mark Andrew as Director
1 April 2026
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
23 October 2019
Resigned Nguyen, Anh Khoa as Director
23 February 2018
Appointed Woodard, Jeffrey Lance as Director
23 February 2018
Appointed Nguyen, Anh Khoa as Director
23 February 2018
Appointed Gilligan, Mark Andrew as Director

Ownership 1 active

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

Axa SA
Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Ltd By Shares
Reg. no. 572093920
Former controllers (2)
27 November 2024
Ceased Matignon Infrastructure Equity Afs Sas — Owns 25–50% of shares
12 April 2018
Ceased Axa Belgium Sa/nv — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 March 2026
31 October 2025Accounts for a small company31 March 202528
7 March 2025Confirmation statement with updates22 February 20254
6 March 2025Cessation of a person with significant control1
6 March 2025Notification of a person with significant control2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?