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Infracapital Partners Iii Subholdings GP1 Limited

Infracapital Partners Iii Subholdings GP1 Limited is a dormant company incorporated on 4 May 2018 with the registered office located in London, Greater London. Infracapital Partners Iii Subholdings GP1 Limited was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11347638
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
020 73534200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Investment Manager • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Greenfield GP1 Limited
Mr Martin James Lennon, Mark Peter Chladek, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP1 Limited
Mr Martin James Lennon, Mark Peter Chladek, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings Nominee Limited
Mr Martin James Lennon, Mark Peter Chladek, and 2 more are mutual people.
Active
Infracapital Employee Feeder GP Limited
Mr Martin James Lennon, Mark Peter Chladek, and 2 more are mutual people.
Active
London Stone Investments F3 Ii Limited
Mr Martin James Lennon, Mark Peter Chladek, and 2 more are mutual people.
Active
London Green Investments Ii SLP2 GP Limited
Mr Martin James Lennon, Mark Peter Chladek, and 2 more are mutual people.
Active
Infracapital Partners Iv Subholdings GP1 Limited
Mr Martin James Lennon, Mark Peter Chladek, and 2 more are mutual people.
Active
London Fenchurch GP2 Limited
Mr Martin James Lennon, Mark Peter Chladek, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Ms Daniela Renata Corradi Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
3 Years Ago on 19 Jul 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
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 30 Apr 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 27 Apr 2023
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
Submitted on 19 Jul 2022
Appointment of Mr Bernard Michael Sumner 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
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