Infracapital (airi) Holdings Limited. net worth, address, company information. Free

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Infracapital (Airi) Holdings Limited (reg no 10537777) is a private limited company created on 2016-12-22. The company is registered at Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. Infracapital (Airi) Holdings Limited operates SIC: 64301 - "activities of investment trusts".

Company details

Name	Infracapital (airi) Holdings Limited
Number	10537777
Date of Incorporation:	December 22, 2016
End of financial year:	31 December
Address:	Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
SIC code:	64301 - Activities of investment trusts

As for the 2 directors that can be found in the above-mentioned company, we can name: Andrew M. (in the company from 22 December 2016), Benjamin F. (appointment date: 22 December 2016). 1 secretary is also present: Bernard S. (appointed on 19 July 2022).

Directors

People with significant control

Infracapital (Airi) Slp Lp

26 June 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl029723
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infracapital Greenfield Partners I Gp Llp

22 December 2016 - 26 June 2017

Address	Governors House 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
Legal authority	England
Legal form	Corporate
Country registered	England
Place registered	England
Registration number	Oc403293
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: Wed, 24th May 2023. New Address: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Previous address: First Floor , 85 Great Portland Street London W1W 7LT United Kingdom filed on: 24th, May 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: Wed, 24th May 2023. New Address: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Previous address: First Floor , 85 Great Portland Street London W1W 7LT United Kingdom filed on: 24th, May 2023 \| address	Free Download (2 pages)
(TM01) Thu, 9th Mar 2023 - the day director's appointment was terminated filed on: 14th, March 2023 \| officers	Free Download (1 page)
(CH01) On Tue, 13th Dec 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Aug 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 11th Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 13th Dec 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (17 pages)
(AD01) Address change date: Tue, 19th Jul 2022. New Address: First Floor , 85 Great Portland Street London W1W 7LT. Previous address: 10 Fenchurch Avenue London EC3M 5AG filed on: 19th, July 2022 \| address	Free Download (1 page)
(AP03) New secretary appointment on Tue, 19th Jul 2022 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(TM02) Tue, 19th Jul 2022 - the day secretary's appointment was terminated filed on: 19th, July 2022 \| officers	Free Download (1 page)
(TM01) Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Dec 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, June 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Fri, 11th Dec 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, July 2020 \| accounts	Free Download (15 pages)
(SH01) Capital declared on Wed, 25th Mar 2020: 1326941.00 EUR filed on: 20th, April 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 20th Dec 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (14 pages)
(CH01) On Fri, 12th Apr 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Apr 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Apr 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Apr 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 18th Apr 2019. New Address: 10 Fenchurch Avenue London EC3M 5AG. Previous address: Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom filed on: 18th, April 2019 \| address	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 12th Apr 2019 filed on: 17th, April 2019 \| officers	Free Download (3 pages)
(AP04) New secretary appointment on Mon, 1st Apr 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 14th Dec 2018: 1326940.00 EUR filed on: 31st, December 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 19th Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 21st Dec 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Sep 2017: 1176940.00 EUR filed on: 5th, October 2017 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 27th Jul 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 27th Jul 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Fri, 3rd Feb 2017: 871940.00 EUR filed on: 23rd, February 2017 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2016 \| incorporation	Free Download (56 pages)

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