Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Andean Social Infrastructure (No. 1) Limited
- Incorporated
- 1 July 2019 (7 years)
- Industry
- Fund management activities (66300)
- Directors
- Cameron Hannah Mclure
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Mclure, Cameron Hannah
Director · Appointed 29 October 2026
British
Born October 1994 (32)
Limited, Tmf Group Fund Services (Guernsey)
Secretary · Appointed 31 August 2020
Director · Appointed 1 July 2019
British
Born November 1979
Officer history (3 former)
29 October 2026
Appointed Mclure, Cameron Hannah as Director
29 October 2026
31 January 2024
31 August 2020
Appointed Limited, Tmf Group Fund Services (Guernsey) as Secretary
31 August 2020
1 July 2019
1 July 2019
1 July 2019
1 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc336918
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £133,656
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £17,381,210 |
| Current Assets | £1 |
| Creditors (< 1 year) | £16,750,248 |
| Creditors (> 1 year) | £497,308 |
| Net Current Assets | (£16,750,247) |
| Net Assets | £133,656 |
| Shareholder Funds | £133,656 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 |
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