BARBICAN HOLDCO LIMITED
Company Number 09514385
Status
Dissolved
Incorporated
March 27, 2015
Entity Type
Ltd
Registered Office
C/O Frp Advisory Trading Limited 4th Floor Abbey House
Manchester
M2 4AB
64209
Previous Names
DE FACTO 2180 LIMITED
Ceased on Sep 10, 2015
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BARBICAN HOLDCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09514385, this organization has been active since March 2015. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Frp Advisory Trading Limited 4th Floor Abbey House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 3, 2025
Insolvency
Jan 3, 2025
Insolvency
Dec 4, 2023
Insolvency
Dec 7, 2022
Insolvency
Nov 29, 2021
Address
Nov 30, 2020
Insolvency
Nov 13, 2020
Resolution
Nov 13, 2020
Insolvency
Nov 13, 2020
Confirmation Statement
Nov 2, 2020
Officers
Nov 2, 2020
Mortgage
Sep 8, 2020
Accounts
Dec 30, 2019
Confirmation Statement
Oct 11, 2019
Officers
Mar 15, 2019
Accounts
Dec 20, 2018
Confirmation Statement
Oct 24, 2018
Mortgage
Aug 30, 2018
Mortgage
Aug 21, 2018
Resolution
May 24, 2018
Officers
May 11, 2018
Mortgage
May 11, 2018
Officers
Apr 23, 2018
Officers
Apr 23, 2018
Officers
Apr 23, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Infinis Energy Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Basalt Infrastructure Partners Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
corporate director
corporate director
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