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Infracapital (Airi) Holdings Limited

Infracapital (Airi) Holdings Limited is a liquidation company incorporated on 22 December 2016 with the registered office located in Kingston upon Thames, Greater London. Infracapital (Airi) Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
10537777
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2022 (2 years 11 months ago)
Next confirmation dated 11 December 2023
Was due on 25 December 2023 (1 year 10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Jul 1977
Infracapital (Airi) SLP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Evero Energy Group Limited
Andrew Matthews is a mutual person.
Active
Evero Energy Finance Limited
Andrew Matthews is a mutual person.
Active
Pergola (PPP Italy) Limited
Andrew Matthews is a mutual person.
Active
Zenobe Energy Limited
Andrew Matthews is a mutual person.
Active
Infracapital (Sense) Holdings Limited
Andrew Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
2 Years 5 Months Ago on 30 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Michele Armanini Resigned
2 Years 8 Months Ago on 9 Mar 2023
Mr Andrew Matthews Details Changed
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Mr Benjamin David Francis Details Changed
2 Years 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Mr Michele Armanini Details Changed
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 17 May 2025
Submitted on 4 Jun 2025
Liquidators' statement of receipts and payments to 17 May 2024
Submitted on 15 Jun 2024
Appointment of a voluntary liquidator
Submitted on 30 May 2023
Declaration of solvency
Submitted on 30 May 2023
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 May 2023
Submitted on 24 May 2023
Resolutions
Submitted on 24 May 2023
Termination of appointment of Michele Armanini as a director on 9 March 2023
Submitted on 14 Mar 2023
Director's details changed for Mr Benjamin David Francis on 13 December 2022
Submitted on 13 Dec 2022
Confirmation statement made on 11 December 2022 with updates
Submitted on 13 Dec 2022
Director's details changed for Mr Andrew Matthews on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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