This company is commonly known as Infracapital (it Ppp) Holdings Limited. The company was founded 7 years ago and was given the registration number 10483862. 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.
Name | : | INFRACAPITAL (IT PPP) HOLDINGS LIMITED |
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Company Number | : | 10483862 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 November 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Secretary | 19 July 2022 | Active |
10, Fenchurch Avenue, London, EC3M 5AG | Director | 17 November 2016 | Active |
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 26 October 2023 | Active |
10, Fenchurch Avenue, London, EC3M 5AG | Director | 17 November 2016 | Active |
10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 01 April 2019 | Active |
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 09 September 2022 | Active |
10, Fenchurch Avenue, London, EC3M 5AG | Director | 17 November 2016 | Active |
10, Fenchurch Avenue, London, EC3M 5AG | Director | 17 November 2016 | Active |
Infracapital (It Ppp) Slp Lp | ||
Notified on | : | 17 November 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-13 | Officers | Change person director company with change date. | Download |
2023-12-12 | Officers | Change person director company with change date. | Download |
2023-11-15 | Officers | Appoint person director company with name date. | Download |
2023-11-14 | Officers | Termination director company with name termination date. | Download |
2023-10-04 | Capital | Capital allotment shares. | Download |
2023-09-15 | Accounts | Accounts with accounts type full. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-15 | Capital | Capital allotment shares. | Download |
2022-09-15 | Officers | Termination director company with name termination date. | Download |
2022-09-15 | Officers | Appoint person director company with name date. | Download |
2022-07-19 | Officers | Appoint person secretary company with name date. | Download |
2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
2022-07-19 | Accounts | Accounts with accounts type full. | Download |
2022-07-05 | Officers | Termination director company with name termination date. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type full. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type full. | Download |
2020-04-24 | Capital | Capital allotment shares. | Download |
2020-01-21 | Capital | Legacy. | Download |
2020-01-21 | Capital | Capital statement capital company with date currency figure. | Download |
2020-01-21 | Insolvency | Legacy. | Download |
2020-01-21 | Resolution | Resolution. | Download |
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