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 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
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 |