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Infracapital SLP Limited

Infracapital SLP Limited is a dormant company incorporated on 18 May 2005 with the registered office located in London, Greater London. Infracapital SLP Limited was registered 20 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05455461
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 24 Aug 2023 (2 years ago)
Previous address was First Floor , 85 Great Portland Street London W1W 5LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in England • Born in Jun 1983
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital GP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Prudential Greenfield GP2 Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Infracapital Greenfield Partners I GP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners GP1 Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Infracapital (TLSB) GP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Infracapital (GC) GP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Gge GP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Ms Daniela Renata Corradi Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
3 Years Ago on 2 Aug 2022
Mr Bernard Michael Sumner Appointed
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 9 Jul 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from First Floor , 85 Great Portland Street London W1W 5LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 22 Jun 2023
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 5LT on 2 August 2022
Submitted on 2 Aug 2022
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
Submitted on 19 Jul 2022
Repayment History
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