INFRASTRUCTURE RPM LTD

INFRASTRUCTURE RPM LTD is an active private limited company, incorporated on 12 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. INFRASTRUCTURE RPM LTD previously had the company name CHANBACK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Postcode	EC3V 9DJ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/11/2012 onwards:

INFRASTRUCTURE RPM LTD

Prior to 08/11/2012:

CHANBACK LIMITED

Directors

(The company's officers)

MR STEFANO SERAFINO BRUNO CAMPONOVO

(~59 year old Swiss national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 11/09/2014

MRS CRISTINA CRIBIU

(~43 year old British national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ

Current Director
Gives occupation as COMPANY ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 08/02/2023

Shareholders

(Persons of Significant Control)

Mr Stefano Serafino Bruno Camponovo

(~59 year old Swiss national)

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 30/11/2018

Connections

(Shared officers)

ADBELL HOLDINGS LIMITED

MRS CRISTINA CRIBIU

KAHLBERG CONSULTING UK LIMITED

MRS CRISTINA CRIBIU

KEY PRODUCE LIMITED

MRS CRISTINA CRIBIU

PIXOBA LIMITED

MRS CRISTINA CRIBIU

POSTVILLE LIMITED

MRS CRISTINA CRIBIU

REACH & COLOURS HOLDING LIMITED

MRS CRISTINA CRIBIU

SALGROVE LIMITED

MRS CRISTINA CRIBIU

VTS CONSULTING LIMITED

MRS CRISTINA CRIBIU

WEBB JAMES UK LTD

MISS CRISTINA CRIBIU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)