Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
As Infra Hyper UK Ltd
- Incorporated
- 22 April 2022 (4 years)
- Previously known as
- As Infra Luz Midco UK Ltd (until 27 July 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- As Direct Investments UK Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 32 Pancras SquareLondonN1C 4AG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born June 1984 (42)
Caban, Agnieszka
Secretary · Appointed 20 August 2026
Director · Appointed 12 November 2025
British
Born February 1982 (44)
Italian,British
Born December 1977 (48)
Sebafundi, Prosper Bana
Secretary · Appointed 22 April 2022
Officer history (7 former)
1 September 2026
20 August 2026
Appointed Caban, Agnieszka as Secretary
20 August 2026
18 November 2025
Resigned Souza Marques, Clara as Secretary
18 November 2025
12 November 2025
12 November 2025
11 November 2025
11 November 2025
22 August 2023
Resigned Moloney, Damian Joseph as Director
21 August 2023
Appointed Souza Marques, Clara as Secretary
21 August 2023
4 August 2023
3 August 2023
7 October 2022
22 April 2022
Appointed Sebafundi, Prosper Bana as Secretary
22 April 2022
22 April 2022
22 April 2022
Appointed Moloney, Damian Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
As Direct Investments UK Ltd
Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10463949
Former controllers (1)
7 August 2023
Ceased As Infra Luz Holdco UK Ltd — Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 21 August 2026 | Appointment of a secretary | |||
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Registration of a charge |
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