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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fidge, Matthew James
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Topp, Matthew James
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Sebafundi, Prosper Bana
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    AS DIRECT INVESTMENTS UK LTD - now
    AS INFRA UK LTD - 2023-02-20
    icon of addressLevel 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kemp, Nicolas Gregory
    Head Of Infrastructure, Mid Risk Investments born in June 1975
    Individual
    Officer
    icon of calendar 2022-04-21 ~ 2024-07-24
    OF - Director → CIF 0
  • 2
    Walsh, James Anthony
    Investment Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Lenoble, Philippe Henry Raymond
    Head Of European Infrastructure born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Moloney, Damian Joseph
    Head Of Investments International born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2023-08-22
    OF - Director → CIF 0
  • 5
    Astorri, Carl Anthony
    Fund Manager born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

AS UNION HOLDCO UK LIMITED

Previous names
AS UNION UK LIMITED - 2024-12-10
AS INFRA LUZ HOLDCO UK LTD - 2024-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • AS UNION HOLDCO UK LIMITED
    Info
    AS UNION UK LIMITED - 2024-12-10
    AS INFRA LUZ HOLDCO UK LTD - 2024-12-10
    Registered number 14060573
    icon of addressLevel 3, 2 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AS UNION HOLDCO UK LTD
    S
    Registered number 14060573
    icon of addressLevel 3, 2 Pancras Square, London, United Kingdom, N1C 4AG
    Corporate in Companies House, England And Wales
    CIF 1
  • AS INFRA LUZ HOLDCO UK LTD
    S
    Registered number 14060573
    icon of addressLevel 3, 2 Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • AS INFRA LUZ MIDCO UK LTD - 2023-07-27
    icon of addressLevel 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ 2023-08-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.