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Infanta Investments Ltd

Infanta Investments Ltd is an active company incorporated on 17 March 2015 with the registered office located in . Infanta Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09494906
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Thackeray Estates Kensington & Chelsea Limited
Antony John David Alberti is a mutual person.
Active
Antony A Residential Limited
Antony John David Alberti is a mutual person.
Active
Thackeray Estates Group Limited
Antony John David Alberti is a mutual person.
Active
Thackeray Estates Hammersmith Limited
Antony John David Alberti is a mutual person.
Active
Thackeray Estates Hammersmith 2 Limited
Antony John David Alberti is a mutual person.
Active
Thackeray Estates Hammersmith 4 Limited
Antony John David Alberti is a mutual person.
Active
Thackeray Estates Reading Investments Limited
Antony John David Alberti is a mutual person.
Active
Thackeray Estates Holdings Limited
Antony John David Alberti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.8K
Decreased by £206 (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£502.8K
Increased by £399.26K (+386%)
Total Liabilities
-£508.49K
Increased by £338.07K (+198%)
Net Assets
-£5.69K
Increased by £61.19K (-91%)
Debt Ratio (%)
101%
Decreased by 63.45% (-39%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 May 2025
Antony John David Alberti Resigned
6 Months Ago on 27 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Mr Antony John David Alberti Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 5 May 2025
Termination of appointment of Antony John David Alberti as a director on 27 April 2025
Submitted on 27 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Appointment of Mr Antony John David Alberti as a director on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 17 March 2022 with no updates
Submitted on 16 May 2022
Repayment History
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