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Infracapital Nominees Limited
Infracapital Nominees Limited is a dissolved company incorporated on 19 May 2005 with the registered office located in London, City of London. Infracapital Nominees Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
6 September 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05456531
Private limited company
Age
20 years
Incorporated
19 May 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Infracapital Nominees Limited
Contact
Update Details
Address
Laurence Pountney Hill
London
EC4R 0HH
Same address since
incorporation
Companies in EC4R 0HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Edward Hilton Clarke
Director • Investment Professional • British • Lives in UK • Born in Feb 1966
Mr Grant Robert Speirs
Director • Chartered Accountant • British • Lives in England • Born in Sep 1971
Simon Humphrey Westland Pilcher
Director • Director Of Fixed Income • British • Lives in UK • Born in Jan 1966
Martin James Lennon
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
M&G Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&G IMPPP 1 Limited
Edward Hilton Clarke, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G Founders 1 Limited
Edward Hilton Clarke, M&G Management Services Limited, and 1 more are mutual people.
Active
Infracapital GP Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Infracapital SLP Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Infracapital F1 GP2 Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Infracapital F2 GP Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Prudential Greenfield GP2 Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Infracapital Greenfield Partners I GP Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Strike-Off Suspended
9 Years Ago on 30 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Application To Strike Off
9 Years Ago on 11 May 2016
Anthony John Ashplant Resigned
9 Years Ago on 23 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 21 May 2015
Dormant Accounts Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 19 May 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
Voluntary strike-off action has been suspended
Submitted on 30 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Submitted on 23 May 2016
Application to strike the company off the register
Submitted on 11 May 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
Submitted on 5 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Sep 2015
Annual return made up to 19 May 2015 with full list of shareholders
Submitted on 21 May 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 8 Jul 2014
Annual return made up to 19 May 2014 with full list of shareholders
Submitted on 19 May 2014
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Repayment History
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