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Infracapital (Sense) Holdings Limited
Infracapital (Sense) Holdings Limited is an active company incorporated on 22 December 2016 with the registered office located in London, Greater London. Infracapital (Sense) Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10537790
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
4 January 2025
(10 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Infracapital (Sense) Holdings Limited
Contact
Update Details
Address
First Floor ,
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on
19 Jul 2022
(3 years ago)
Previous address was
10 Fenchurch Avenue London EC3M 5AG
Companies in W1W 7LT
Telephone
020 73534200
Email
Unreported
Website
Prudential.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Matthews
Director • British • Lives in UK • Born in Sep 1962
Mohit Varma
Director • British • Lives in England • Born in Apr 1991
M&G Management Services Limited
Secretary
Mr Bernard Michael Sumner
Secretary
Infracapital (Sense) SLP LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital (Sense) Limited
Andrew Matthews and Mohit Varma are mutual people.
Active
Infracapital (Sense) Subholdings Limited
Andrew Matthews and Mohit Varma 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £2.42M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2.42M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Mr Andrew Matthews Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Michele Armanini Resigned
3 Years Ago on 20 Oct 2022
Mr Mohit Varma Appointed
3 Years Ago on 20 Oct 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 5 Jan 2023
Director's details changed for Mr Andrew Matthews on 1 January 2023
Submitted on 5 Jan 2023
Appointment of Mr Mohit Varma as a director on 20 October 2022
Submitted on 25 Oct 2022
Termination of appointment of Michele Armanini as a director on 20 October 2022
Submitted on 25 Oct 2022
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
Submitted on 19 Jul 2022
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Repayment History
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