ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infracapital (Bio) Limited

Infracapital (Bio) Limited is a dissolved company incorporated on 26 April 2018 with the registered office located in Kingston upon Thames, Greater London. Infracapital (Bio) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 15 May 2024 (1 year 6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11331653
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Director • Fund Manager • Italian • Lives in UK • Born in Jun 1979
Infracapital Greenfield Partners I Subholdings SLP LP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£28K
Decreased by £9K (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28K
Decreased by £9K (-24%)
Total Liabilities
-£51K
Increased by £3K (+6%)
Net Assets
-£23K
Decreased by £12K (+109%)
Debt Ratio (%)
182%
Increased by 52.41% (+40%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 15 May 2024
Registered Address Changed
2 Years 4 Months Ago on 13 Jul 2023
Declaration of Solvency
2 Years 4 Months Ago on 11 Jul 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Mr Bernard Michael Sumner Appointed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
M&G Management Services Limited Resigned
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
Get Credit Report
Discover Infracapital (Bio) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 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 KT1 4EQ on 13 July 2023
Submitted on 13 Jul 2023
Resolutions
Submitted on 11 Jul 2023
Appointment of a voluntary liquidator
Submitted on 11 Jul 2023
Declaration of solvency
Submitted on 11 Jul 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 2 May 2023
Full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
Submitted on 19 Jul 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year