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INFRACAPITAL (BIO) LIMITED

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

This company is commonly known as Infracapital (bio) Limited. The company was founded 6 years ago and was given the registration number 11331653. 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 (BIO) LIMITED
Company Number:11331653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
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
10, Fenchurch Avenue, London, EC3M 5AG

Director26 April 2018Active
10, Fenchurch Avenue, London, EC3M 5AG

Director26 April 2018Active
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary01 April 2019Active
10, Fenchurch Avenue, London, EC3M 5AG

Director26 April 2018Active

People with Significant Control

Infracapital Greenfield Partners I Subholdings Slp Lp
Notified on:26 April 2018
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-11Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-11Resolution

Resolution.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-07-19Officers

Appoint person secretary company with name date.

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2022-07-19Address

Change registered office address company with date old address new address.

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2022-07-19Officers

Termination secretary company with name termination date.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-07-05Officers

Termination director company with name termination date.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2019-04-25Officers

Change person director company with change date.

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2019-04-23Officers

Change corporate secretary company with change date.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Officers

Change person director company with change date.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-04-03Officers

Appoint corporate secretary company with name date.

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