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INFRACAPITAL (AIRI) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infracapital (airi) Holdings Limited. The company was founded 8 years ago and was given the registration number 10537777. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:INFRACAPITAL (AIRI) HOLDINGS LIMITED
Company Number:10537777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Secretary19 July 2022Active
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director22 December 2016Active
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director22 December 2016Active
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary01 April 2019Active
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director22 December 2016Active
10, Fenchurch Avenue, London, EC3M 5AG

Director22 December 2016Active

People with Significant Control

Infracapital (Airi) Slp Lp
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Infracapital Greenfield Partners I Gp Llp
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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