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Infracapital (Sense) Subholdings Limited
Infracapital (Sense) Subholdings Limited is an active company incorporated on 4 July 2017 with the registered office located in London, Greater London. Infracapital (Sense) Subholdings Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10848008
Private limited company
Age
8 years
Incorporated
4 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 June 2025
(4 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Infracapital (Sense) Subholdings 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
Unreported
Email
Unreported
Website
Prudential.co.uk
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People
Officers
3
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
Mr Bernard Michael Sumner
Secretary
Infracapital (Sense) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital (Sense) Holdings Limited
Andrew Matthews and Mohit Varma are mutual people.
Active
Infracapital (Sense) 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
£181.15M
Increased by £29.85M (+20%)
Total Liabilities
-£233.4M
Increased by £48.82M (+26%)
Net Assets
-£52.25M
Decreased by £18.97M (+57%)
Debt Ratio (%)
129%
Increased by 6.84% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Michele Armanini Resigned
3 Years Ago on 20 Oct 2022
Mr Mohit Varma Appointed
3 Years Ago on 20 Oct 2022
M&G Management Services Limited Resigned
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 1 Oct 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jun 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 22 Jun 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
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
Submitted on 19 Jul 2022
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Repayment History
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