ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infracapital (Novos) Limited

Infracapital (Novos) Limited is a liquidation company incorporated on 25 July 2019 with the registered office located in Kingston upon Thames, Greater London. Infracapital (Novos) Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12123276
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unitt 2 Spinnaker Court 1c
Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 17 Sep 2025 (1 month ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • Peruvian • Lives in England • Born in Nov 1993
Director • German • Lives in England • Born in Jun 1982
Infracapital (Novos) SLP LP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pergola (PPP Italy) Limited
Carlo Manrique and Andrew Matthews are mutual people.
Active
Cogenio Group Holdings Limited
Carlo Manrique and Verena Isabelle Rathgeber are mutual people.
Active
Cogenio Group Limited
Carlo Manrique and Verena Isabelle Rathgeber 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.8K
Decreased by £22.39K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£73.8K
Decreased by £3.42M (-98%)
Total Liabilities
-£14.76K
Increased by £103 (+1%)
Net Assets
£59.04K
Decreased by £3.42M (-98%)
Debt Ratio (%)
20%
Increased by 19.58% (+4674%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Declaration of Solvency
1 Month Ago on 17 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Verena Isabelle Rathgeber Resigned
5 Months Ago on 30 May 2025
Mr Carlo Manrique Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Ms Verena Isabelle Rathgeber Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Get Credit Report
Discover Infracapital (Novos) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 17 Sep 2025
Declaration of solvency
Submitted on 17 Sep 2025
Appointment of a voluntary liquidator
Submitted on 17 Sep 2025
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unitt 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 17 Jul 2025
Second filing of Confirmation Statement dated 4 August 2024
Submitted on 16 Jun 2025
Appointment of Mr Carlo Manrique as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Verena Isabelle Rathgeber as a director on 30 May 2025
Submitted on 5 Jun 2025
Second filing of a statement of capital following an allotment of shares on 10 July 2024
Submitted on 4 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year