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Infracapital (It PPP) Holdings Limited

Infracapital (It PPP) Holdings Limited is a liquidation company incorporated on 17 November 2016 with the registered office located in Kingston upon Thames, Greater London. Infracapital (It PPP) Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
10483862
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2024 (1 year 7 months ago)
Next confirmation dated 4 February 2025
Was due on 18 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 24 Jan 2025 (7 months ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Director • Greenfield Associate Director • Peruvian • Lives in England • Born in Nov 1993
Director • Transaction Associate Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pergola (PPP Italy) Limited
Andrew Matthews and Carlo Manrique are mutual people.
Active
Zenobe Energy Limited
Mr Benjamin David Francis and Andrew Matthews are mutual people.
Active
Infracapital (Novos) Limited
Andrew Matthews and Carlo Manrique are mutual people.
Active
Mole (Holdco) Limited
Mr Benjamin David Francis and Carlo Manrique are mutual people.
Active
Mole (Bidco) Limited
Mr Benjamin David Francis and Carlo Manrique are mutual people.
Active
Infracapital F1 GP2 Limited
Andrew Matthews is a mutual person.
Active
Infracapital F2 GP1 Limited
Andrew Matthews is a mutual person.
Active
Prudential Greenfield GP2 Limited
Andrew Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
3
Same as previous period
Total Assets
£10.93M
Decreased by £511K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.93M
Decreased by £511K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 24 Jan 2025
Declaration of Solvency
7 Months Ago on 24 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr Andrew Matthews Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Benjamin David Francis Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Carlo Manrique Appointed
1 Year 10 Months Ago on 26 Oct 2023
Manuel Rodriguez Aguilar Resigned
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Resolutions
Submitted on 24 Jan 2025
Declaration of solvency
Submitted on 24 Jan 2025
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 24 January 2025
Submitted on 24 Jan 2025
Appointment of a voluntary liquidator
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 6 Feb 2024
Director's details changed for Mr Andrew Matthews on 12 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Benjamin David Francis on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Carlo Manrique as a director on 26 October 2023
Submitted on 15 Nov 2023
Repayment History
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