Infracapital Partners Iii Subholdings Gp1 Limited. net worth, address, company information. Free

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Infracapital Partners Iii Subholdings Gp1 Limited (reg no 11347638) is a private limited company incorporated on 2018-05-04 originating in United Kingdom. The enterprise has its registered office at First Floor ,, 85 Great Portland Street, London W1W 7LT. Infracapital Partners Iii Subholdings Gp1 Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Infracapital Partners Iii Subholdings Gp1 Limited
Number	11347638
Date of Incorporation:	4th May 2018
End of financial year:	31 December
Address:	First Floor ,, 85 Great Portland Street, London, W1W 7LT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned company, we can name: Daniela C. (in the company from 30 June 2022), Edward C. (appointment date: 01 October 2018), Mark C. (appointed on 01 October 2018). 1 secretary is present as well: Bernard S. (appointed on 19 July 2022). The Companies House lists 1 person of significant control - M&G Fa Limited, a company which can be found at Fenchurch Avenue, EC3M 5AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M&G Fa Limited

4 May 2018

Address	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01048359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Tue, 12th Dec 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Tue, 12th Dec 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 27th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Tue, 19th Jul 2022 - the day secretary's appointment was terminated filed on: 19th, July 2022 \| officers	Free Download (1 page)
(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)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, June 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Thu, 28th Apr 2022 filed on: 28th, April 2022 \| 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 (18 pages)
(CS01) Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 11th Nov 2020 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, September 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Mon, 4th May 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 16th Sep 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Fri, 3rd May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 12th Apr 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (5 pages)
(CH04) Secretary's name changed on Fri, 12th Apr 2019 filed on: 18th, April 2019 \| officers	Free Download (3 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)
(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)
(AP04) New secretary appointment on Mon, 1st Apr 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Oct 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Oct 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 7th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018 filed on: 11th, September 2018 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, May 2018 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on Fri, 4th May 2018: 100.00 GBP capital

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