Cora Infrastructure Limited

Active14845884 Private limited company
Incorporated
4 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5th Floor
15 Golden Square
London
W1F 9JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 June 2026
Appointed Duffy, Kyle Luke as Director
10 June 2026
Appointed Moran, Enis as Director
18 May 2026
Resigned Guarnerio, Sarah Elizabeth as Director
16 January 2026
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
16 January 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
28 February 2024
Appointed Stevens, Richard Austin as Director
27 September 2023
Resigned Eade, Gary John, Mr. as Director
8 August 2023
Appointed Agostino, Daniel Micheal as Director
4 May 2023
Appointed Eade, Gary John, Mr. as Director
4 May 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary
4 May 2023
Appointed Guarnerio, Sarah Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2023
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc364705

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Andromeda Infrastructure Limited Owns 75–100% of shares
Andromeda Bidco Limited Owns 75–100% of shares
Alliance Medical Group Limited Owns 75–100% of shares
Armada Topco Limited Has significant influence or control
Armada Midco Limited Owns 75–100% of shares
Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited This company Has significant influence or control
Diversified Efw Management Limited Owns 75–100% of shares
Diversified Efw Holdings Limited Owns 75–100% of shares
GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
Icon Euro Infra Networks Limited Has significant influence or control
Mercurius Health UK Ltd Status not confirmedOwns 75–100% of shares
Spaicol Germany Limited Owns 75–100% of shares
Icon GP (Aiv) LLP Holds 25–50% of voting rights
Helios Infrastructure Limited Owns 75–100% of shares
Icon GP (UK) LLP Holds 25–50% of voting rights
Icon Infrastructure (UK) Limited Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Hanford Waste Services Limited In liquidationHas significant influence or control
Ichoice Health Limited Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Icon Infrastructure Operations (UK) Limited Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares

Filings 54

Show all 54 filings

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