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Infracapital (Airi) Limited

Infracapital (Airi) Limited is a liquidation company incorporated on 28 December 2016 with the registered office located in Kingston upon Thames, Greater London. Infracapital (Airi) Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
10540937
Private limited company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2023 (2 years 9 months ago)
Next confirmation dated 16 January 2024
Was due on 30 January 2024 (1 year 9 months ago)
Last change occurred 2 years 9 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
Surrey
KT1 4EQ
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Director • Transaction Associate Director • British • Lives in England • Born in Jul 1977
Infracapital (Airi) SLP LP
PSC
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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
£82K
Decreased by £24K (-23%)
Turnover
£1.81M
Decreased by £1.59M (-47%)
Employees
4
Same as previous period
Total Assets
£40.4M
Decreased by £4.25M (-10%)
Total Liabilities
-£45.68M
Decreased by £2.66M (-6%)
Net Assets
-£5.28M
Decreased by £1.58M (+43%)
Debt Ratio (%)
113%
Increased by 4.79% (+4%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 27 Sep 2023
Declaration of Solvency
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Infracapital (Airi) Slp Lp (PSC) Appointed
2 Years 5 Months Ago on 18 May 2023
Infracapital (Airi) Holdings Limited (PSC) Resigned
2 Years 5 Months Ago on 18 May 2023
Michele Armanini Resigned
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Mr Bernard Michael Sumner Appointed
3 Years Ago on 19 Jul 2022
M&G Management Services Limited Resigned
3 Years Ago on 19 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 12 September 2025
Submitted on 6 Oct 2025
Liquidators' statement of receipts and payments to 12 September 2024
Submitted on 4 Nov 2024
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 Surrey KT1 4EQ on 27 September 2023
Submitted on 27 Sep 2023
Resolutions
Submitted on 27 Sep 2023
Declaration of solvency
Submitted on 27 Sep 2023
Appointment of a voluntary liquidator
Submitted on 27 Sep 2023
Cessation of Infracapital (Airi) Holdings Limited as a person with significant control on 18 May 2023
Submitted on 29 Aug 2023
Notification of Infracapital (Airi) Slp Lp as a person with significant control on 18 May 2023
Submitted on 29 Aug 2023
Statement of capital on 12 April 2023
Submitted on 12 Apr 2023
Statement of capital on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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