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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 9 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
Company Number:OC395042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

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

Company Officers

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

Corporate Llp Designated Member01 September 2014Active
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Corporate Llp Designated Member01 September 2014Active

People with Significant Control

M & G Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Governor's House, Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Infracapital F1 Gp2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, ,, London, United Kingdom, W1W 7LT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Infracapital Gp Limited
Notified on:06 April 2016
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-09-13Officers

Change corporate member limited liability partnership with name change date.

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2022-09-13Officers

Change corporate member limited liability partnership with name change date.

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2022-07-19Address

Change registered office address limited liability partnership with date old address new address.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-11-04Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-11-04Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type full.

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2019-05-16Miscellaneous

Legacy.

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2019-04-24Address

Change registered office address limited liability partnership with date old address new address.

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2019-04-18Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-04-18Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-04-18Officers

Change corporate member limited liability partnership with name change date.

Download
2019-04-18Officers

Change corporate member limited liability partnership with name change date.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type full.

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2017-09-28Accounts

Accounts with accounts type full.

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