INFRACAPITAL GP 1 LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infracapital Gp 1 Llp. The company was founded 11 years ago and was given the registration number OC395042. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is None Supplied.
Company Information
| Name | : | INFRACAPITAL GP 1 LLP |
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| Company Number | : | OC395042 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 10 Fenchurch Avenue, London, England, EC3M 5AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Corporate Llp Designated Member | 01 September 2014 | Active |
| First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Corporate Llp Designated Member | 01 September 2014 | Active |
People with Significant Control
| M & G Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Governor's House, Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH |
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| Nature of control | : | - Right to share surplus assets 75 to 100 percent limited liability partnership
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| Infracapital Gp Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
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| Nature of control | : | - Voting rights 50 to 75 percent limited liability partnership
- Significant influence or control limited liability partnership
- Right to share surplus assets 50 to 75 percent limited liability partnership
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| Infracapital F1 Gp2 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, ,, London, United Kingdom, W1W 7LT |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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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 (10 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)