Andromeda Infrastructure Limited
Andromeda Infrastructure Limited
#15145443 • Active
Founded: 18/09/2023
Industries: 64209 - Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas William John Shaw Le Strange | Director | 02/10/2024 | British | 41 years |
| Daniel Micheal Agostino | Managing Partner | 18/09/2023 | British | 50 years |
| Peter John Moore | Partner | 18/09/2023 | British | 44 years |
Role:
Director
Appointed:
02/10/2024
Nationality:
British
Age:
41 years
Role:
Managing Partner
Appointed:
18/09/2023
Nationality:
British
Age:
50 years
Role:
Partner
Appointed:
18/09/2023
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Icon Infrastructure Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 18/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
18/09/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/07/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/06/2025 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 13/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 16/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |