ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED

Accounts Submitted 25 Aug 2020

Confirmation Statement Submitted 11 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 2,289,499,900 Shares £22.89m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Dec 2017	ORDINARY SHARES	273,316,330	CAD2.73m	CAD0.01
31 Aug 2017	ORDINARY SHARES	490,725,824	CAD4.91m	CAD0.01
31 Jul 2017	ORDINARY SHARES	395,907,488	CAD3.96m	CAD0.01
29 Jun 2017	ORDINARY SHARES	817,106,108	CAD8.17m	CAD0.01
31 May 2017	ORDINARY SHARES	274,084,966	CAD2.74m	CAD0.01

Officers

3 active 5 resigned

Show resigned officers

						Status
Christopher Paul Gill	Director	British	England	68	20 Aug 2013	Active
Emily Mendes	Secretary	Unknown	Unknown	—	12 Jan 2018	Active
Maria Del Pilar Banegas Munoz	Director	Spanish	United Kingdom	44	14 Sept 2020	Active

Shareholders

Shareholders (1)


Infrared Infrastructure Iii General Partner Limited	100.0%	2,289,500,000	Ordinary Shares	28 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure Iii General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
22 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Jun 2021	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
24 Feb 2021	Officers	Appointment of Maria Del Pilar Banegas Munoz as director on 2020-09-14	View(2 pages)