Cascade Infrastructure Holdings Limited

Active16451135 Private limited company
Incorporated
14 May 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Glil Corporate Holdings 7 Limited
Strabag SE
Accounts type
Group
Region
North West
Address
3rd Floor Industrious Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
German
Born June 1963 (63)
Director · Appointed 25 March 2026
British
Born July 1982 (44)
Corporate Secretary · Appointed 4 December 2025
Director · Appointed 16 August 2025
British
Born April 1956 (70)
Director · Appointed 16 August 2025
British
Born April 1956 (70)
Director · Appointed 14 August 2025
British
Born February 1987 (39)
Girkinger, Peter
Director · Appointed 11 August 2025
Austrian
Born January 1975 (51)
Director · Appointed 14 May 2025
British
Born May 1977 (49)
Director · Appointed 14 May 2025
Austrian
Born January 1971 (55)
Director · Appointed 14 May 2025
British
Born September 1989 (37)
Officer history (3 former)
17 September 2026
Resigned Pertl, Klaus-Dieter as Director
17 September 2026
Appointed Koselleck, Felix Caspar as Director
25 March 2026
Appointed Burgess, Benjamin Michael as Director
4 December 2025
Appointed Equitix Management Services Limited as Corporate Secretary
16 August 2025
Appointed Holden, Robert David as Director
16 August 2025
Appointed Holden, Robert David as Director
14 August 2025
Appointed Collett, Daniel James Lydford as Director
14 August 2025
Resigned Ireland, Paul John as Director
11 August 2025
Resigned Zechmeister, Wolfgang as Director
11 August 2025
Appointed Girkinger, Peter as Director
14 May 2025
Appointed Hoefner, Thomas as Director
14 May 2025
Appointed Zechmeister, Wolfgang as Director
14 May 2025
Appointed Ireland, Paul John as Director
14 May 2025
Appointed Price, Alexander as Director
14 May 2025
Appointed Pertl, Klaus-Dieter as Director
14 May 2025
Appointed Green, Simon David as Director

Ownership 2 active

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

Glil Corporate Holdings 7 Limited
Corporate entity · Notified 14 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Strabag SE
Corporate entity · Notified 14 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Societas Europaea
Reg. no. Fn88983 H

Holdings 1

Companies where Cascade Infrastructure Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 August 2025
Ceased Equitix Capital Eurobond 6 Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
22 October 2026Other filing—
28 September 2026Appointment of a director
14 August 2026Group of companies' accounts31 December 2025

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