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Digital Infrastructure Investment Partners GP1 Limited

Digital Infrastructure Investment Partners GP1 Limited is an active company incorporated on 6 April 2017 with the registered office located in London, Greater London. Digital Infrastructure Investment Partners GP1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10713853
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
Telephone
01245266266
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Fund Manager • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Greenfield GP2 Limited
Andrew Matthews, Mr Martin James Lennon, and 2 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Andrew Matthews, Mr Martin James Lennon, and 2 more are mutual people.
Active
Genny GP Limited
Andrew Matthews, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital (It PPP) GP Limited
Ms Daniela Renata Corradi, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital (Airi) GP Limited
Ms Daniela Renata Corradi, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital (Sense) GP Limited
Ms Daniela Renata Corradi, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital Greenfield Partners 1 SLP GP1 Limited
Ms Daniela Renata Corradi, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£561.96K
Increased by £23.39K (+4%)
Employees
4
Same as previous period
Total Assets
£498.08K
Increased by £124.86K (+33%)
Total Liabilities
-£129.74K
Decreased by £3.86K (-3%)
Net Assets
£368.34K
Increased by £128.72K (+54%)
Debt Ratio (%)
26%
Decreased by 9.75% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Ms Daniela Renata Corradi Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
M&G Management Services Limited Resigned
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 30 Mar 2023
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
Submitted on 19 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Repayment History
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