| Company Name | Infracapital (Airi) Holdings Limited |
|---|---|
| Directors | Benjamin David Francis and Andrew Matthews |
| Company Status | Liquidation |
| Company Number | 10537777 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Benjamin David Francis |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Transaction Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Andrew Matthews |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Status | Current |
| Appointed | 19 July 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Michele Armanini |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2019(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 July 2022) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 25 December 2023 (overdue) |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 20 April 2020 | Statement of capital following an allotment of shares on 25 March 2020
|
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 16 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 25 April 2019 | Director's details changed for Mr Andrew Matthews on 12 April 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Mr Michele Armanini on 12 April 2019 (2 pages) |
| 18 April 2019 | Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Mr Benjamin David Francis on 12 April 2019 (2 pages) |
| 17 April 2019 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages) |
| 3 April 2019 | Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages) |
| 31 December 2018 | Statement of capital following an allotment of shares on 14 December 2018
|
| 19 December 2018 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
| 25 September 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 5 October 2017 | Statement of capital following an allotment of shares on 19 September 2017
|
| 5 October 2017 | Statement of capital following an allotment of shares on 19 September 2017
|
| 27 July 2017 | Notification of Infracapital (Airi) Slp Lp as a person with significant control on 26 June 2017 (2 pages) |
| 27 July 2017 | Cessation of Infracapital Greenfield Partners I Gp Llp as a person with significant control on 26 June 2017 (1 page) |
| 27 July 2017 | Cessation of Infracapital Greenfield Partners I Gp Llp as a person with significant control on 26 June 2017 (1 page) |
| 27 July 2017 | Notification of Infracapital (Airi) Slp Lp as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of Infracapital (Airi) Slp Lp as a person with significant control on 26 June 2017 (2 pages) |
| 27 July 2017 | Cessation of Infracapital Greenfield Partners I Gp Ll as a person with significant control on 27 July 2017 (1 page) |
| 23 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
|
| 23 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
|
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|