Axium Infrastructure Eur Holdco Ltd

Active14307219 Private limited company
Incorporated
19 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Savoystrand
105 Strand
London
WC2R 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2022
French
Born October 1966 (60)
Director · Appointed 19 August 2022
Canadian
Born August 1973 (53)
Director · Appointed 19 August 2022
Canadian
Born March 1967 (59)
Director · Appointed 19 August 2022
Canadian
Born April 1989 (37)
Tagarov, Ivan
Secretary · Appointed 19 August 2022
Officer history (1 former)
26 September 2023
Resigned Anctil, Pierre as Director
28 September 2022
Appointed Lejay, Emmanuel as Director
28 September 2022
Appointed Anctil, Pierre as Director
19 August 2022
Appointed Caceres, Juan Felipe as Director
19 August 2022
Appointed Mailhot, Stéphane as Director
19 August 2022
Appointed Tagarov, Ivan as Director
19 August 2022
Appointed Tagarov, Ivan as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14236340

Holdings 1

Companies where Axium Infrastructure Eur Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Axium Europe Partner Ltd Owns 75–100% of shares
Axium Infrastructure Eur Holdco Ltd This company Owns 75–100% of shares
Passiflore UK Holdco Ltd Owns 75–100% of shares

Filings 32

Show all 32 filings

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