VIRTUAL INFRASTRUCTURE GROUP LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

C/O ERNST YOUNG LLP 1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 12 resigned

Show resigned officers

						Status
James Mclelland Austin	Director	British	United Kingdom	56	25 Apr 2014	Active

Shareholders

Shareholders (62)


William Ginn	0.9%	303,900	A Ordinary	25 Jul 2022
Tim Henman	0.4%	125,000	Preferred	25 Jul 2022
Tim Henman	0.1%	17,200	A Ordinary	25 Jul 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hadston 2 Limited

United Kingdom

Active

Notified 29 Jun 2022

Nature of Control

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

Bgf Gp Limimted

United Kingdom

Active

Notified 1 Oct 2017

Nature of Control

Significant Influence Or Control As Trust

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Group Structure

HADSTON 2 LIMITED united kingdom

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

VIRTUAL INFRASTRUCTURE GROUP LIMITED Current Company

UKCLOUD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2023	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
13 Feb 2023	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
13 Feb 2023	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
13 Feb 2023	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
13 Feb 2023	Insolvency	Liquidation Disclaimer Notice	View(4 pages)