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INFRAPARTNERS MANAGEMENT LLP

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

This company is commonly known as Infrapartners Management Llp. The company was founded 10 years ago and was given the registration number OC393940. The firm's registered office is in LONDON. You can find them at 123 Pall Mall, , London, . This company's SIC code is None Supplied.

Company Information

Name:INFRAPARTNERS MANAGEMENT LLP
Company Number:OC393940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:123 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Pall Mall, London, England, SW1Y 5EA

Llp Designated Member26 June 2014Active
123, Pall Mall, London, England, SW1Y 5EA

Llp Designated Member13 December 2018Active
123, Pall Mall, London, England, SW1Y 5EA

Llp Designated Member31 January 2018Active
123, Pall Mall, London, England, SW1Y 5EA

Corporate Llp Member22 March 2019Active
52, Planky 52, Bratislava, Slovakia, 84002

Corporate Llp Member09 March 2022Active
Ipm At Augentius, Two London Bridge, London, United Kingdom, SE1 9RA

Llp Designated Member16 September 2015Active
36, Budysinska, Bratislava, Slovakia, 831 02

Corporate Llp Designated Member12 October 2016Active
Barn Cottage, Long Road West, Dedham, Colchester, England, CO7 6EH

Llp Member26 June 2014Active

People with Significant Control

Synco Finance S.R.O
Notified on:09 March 2022
Status:Active
Country of residence:Slovakia
Address:52, Planky 52, Bratislava, Slovakia, 84002
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Ipm Group Holdings Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:123, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Adrian Vycital
Notified on:22 March 2019
Status:Active
Date of birth:July 1971
Nationality:Slovak
Country of residence:England
Address:123, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Synco Finance S.R.O.
Notified on:12 October 2016
Status:Active
Country of residence:Slovakia
Address:36, Budysinska, Bratislava, Slovakia, 83102
Nature of control:
  • Significant influence or control limited liability partnership
Mr Marian Bocek
Notified on:12 October 2016
Status:Active
Date of birth:May 1982
Nationality:Slovak
Country of residence:England
Address:123, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Voting rights 50 to 75 percent 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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