INFRACAPITAL (BIO) LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

INFRACAPITAL (BIO) LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Liquidation.
INFRACAPITAL (BIO) LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331653. The accounts status is FULL and accounts are next due on 30/09/2023.

INFRACAPITAL (BIO) LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MATTHEWS Sep 1962 British Director 2018-04-26 CURRENT
MR BERNARD MICHAEL SUMNER Secretary 2022-07-19 CURRENT
MR MICHELE ARMANINI Jun 1979 Italian Director 2018-04-26 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-04-01 UNTIL 2022-07-19 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2018-04-26 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infracapital Greenfield Partners I Subholdings Slp Lp 2018-04-26 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACAPITAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL SLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&G PFI 2018 GP2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
M&G PFI 2018 GP1 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL (CORELINK) UK 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 3 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 4 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices
INFRACAPITAL (BELMOND) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GEORGE DIGITAL GP LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GEORGE DIGITAL GP 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
LONDON STONE INVESTMENTS F3 I LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON STONE INVESTMENTS F3 II LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AIR ONE AVIATION LIMITED KINGSTON-UPON-THAMES Active GROUP 51210 - Freight air transport
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied