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Nom	Vantage Infrastructure (UK) Limited
Adresse	18th Floor Tower 42 25 Old Broad Street London EC2N 1HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mai 2018
Société Numéro de Registre	05675754 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Hastings Funds Management (UK) Limited Hackremco (NO. 2322) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vantage Infrastructure Holdings Limited Status: Active Notified: 28/02/2018 Companies House Number: 11110002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Cable, Timothy John London, United Kingdom Status: Active Notified: 20/01/2017 Date of Birth: 08/1976 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British,New Zealander

Heaton, Oliver James Stewart London, England Status: Active Notified: 11/09/2024 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: British

Price, Cameron London, London Status: Active Notified: 03/03/2023 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Adeyemo, Adebanke Old Broad Street, London, England Status: Ceased Notified: 03/12/2020 Ceased: 01/07/2024 Role: Secretary

Bannister, Christopher Ian London, United Kingdom Status: Ceased Notified: 27/10/2011 Ceased: 28/02/2018 Occupation: Banker Role: Director Country of Residence: England Nationality: British,Irish

Fry, Dominic Matthew Old Broad Street, London, England Status: Ceased Notified: 13/12/2022 Ceased: 11/09/2024 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rosati, Valeria, Ms 50 St Mary Axe, London Status: Ceased Notified: 10/07/2008 Ceased: 13/02/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (2)

GB Hastings Infrastructure 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08659133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hastings Infrastructure 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08659159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vantage Infrastructure (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)