Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
As Direct Investments UK Ltd
- Incorporated
- 20 April 2022 (4 years)
- Previously known as
- As Infra UK Ltd (until 20 February 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexandre Luc Pascal BretzJoris Hillmann
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 32 Pancras SquareLondonN1C 4AG
Officers 6 active
Officer details are public data from the Companies House register.
Bretz, Alexandre Luc Pascal
Director · Appointed 10 December 2025
French
Born August 1979 (47)
Hillmann, Joris
Director · Appointed 10 December 2025
Dutch,Australian
Born March 1975 (51)
Whitby, Toni
Secretary · Appointed 7 May 2025
Director · Appointed 13 December 2024
British
Born June 1984 (42)
Harper, Timothy Trengove
Secretary · Appointed 21 August 2023
Italian,British
Born December 1977 (48)
Officer history (7 former)
10 December 2025
Appointed Hillmann, Joris as Director
10 December 2025
Appointed Bretz, Alexandre Luc Pascal as Director
9 December 2025
7 May 2025
Appointed Whitby, Toni as Secretary
7 May 2025
Resigned Souza Marques, Clara as Secretary
13 December 2024
13 December 2024
Resigned Moloney, Damian Joseph as Director
11 November 2024
20 November 2023
Appointed Souza Marques, Clara as Secretary
22 August 2023
Resigned Sebafundi, Prosper Bana as Secretary
21 August 2023
Appointed Harper, Timothy Trengove as Secretary
4 August 2023
3 August 2023
3 August 2023
3 August 2023
7 October 2022
20 April 2022
20 April 2022
20 April 2022
Appointed Sebafundi, Prosper Bana as Secretary
20 April 2022
Appointed Moloney, Damian Joseph as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 shown
Ownership group derived from the Companies House PSC register
As Direct Investments UK Ltd This company
As Union Holdco Eur Limited Owns 75–100% of shares
Urbox Richmond Holdco Limited Holds 25–50% of voting rights
Urbox Richmond Bidco Limited Owns 75–100% of shares
As Union Holdco UK Limited Owns 75–100% of shares
M7 Real Estate Jvco Ltd Owns 25–50% of shares
M7 Real Estate Ltd Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Statement of capital following an allotment of shares | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Statement of capital following an allotment of shares | |||
| 20 May 2026 | Statement of capital following an allotment of shares | |||
| 16 April 2026 | Statement of capital following an allotment of shares |
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