Infracapital (Sense) Limited

Company Name	Infracapital (Sense) Limited
Directors	Andrew Matthews and Mohit Varma
Company Status	Active
Company Number	10538591
Category	Private Limited Company
Incorporation Date	23 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 Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

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 Mohit Varma
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Manager
Country of Residence	England
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	23 December 2016(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 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	First Floor 85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Charges

15 November 2022	Delivered on: 22 November 2022 Persons entitled: Ing Bank Slaski S.A. as Security Agent Classification: A registered charge Particulars: N/A. Outstanding

Filing History

15 September 2023	Full accounts made up to 31 December 2022 (19 pages)
2 May 2023	Confirmation statement made on 28 April 2023 with updates (5 pages)
21 February 2023	Statement of capital following an allotment of shares on 17 February 2023 PLN 19 (3 pages)
24 January 2023	Statement of capital following an allotment of shares on 17 January 2023 PLN 18 (3 pages)
3 January 2023	Statement of capital following an allotment of shares on 24 December 2022 PLN 17 (3 pages)
22 November 2022	Registration of charge 105385910001, created on 15 November 2022 (48 pages)
25 October 2022	Termination of appointment of Michele Armanini as a director on 20 October 2022 (1 page)
25 October 2022	Appointment of Mr Mohit Varma as a director on 20 October 2022 (2 pages)
19 July 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 (1 page)
19 July 2022	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 (2 pages)
19 July 2022	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 (1 page)
5 July 2022	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page)
20 June 2022	Full accounts made up to 31 December 2021 (19 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (5 pages)
13 August 2021	Statement of capital following an allotment of shares on 8 February 2021 PLN 15 (3 pages)
13 August 2021	Statement of capital following an allotment of shares on 30 July 2021 PLN 16 (3 pages)
8 June 2021	Full accounts made up to 31 December 2020 (19 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
16 December 2020	Statement of capital following an allotment of shares on 19 November 2020 PLN 14 (3 pages)
11 October 2020	Second filing of a statement of capital following an allotment of shares on 3 July 2020 PLN 13 (7 pages)
3 August 2020	Statement of capital following an allotment of shares on 3 July 2020 PLN 14 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2020. (4 pages)
7 July 2020	Full accounts made up to 31 December 2019 (19 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 February 2020	Statement of capital following an allotment of shares on 18 February 2020 PLN 12.00 (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 7 January 2020 PLN 11.00 (4 pages)
14 October 2019	Statement of capital following an allotment of shares on 1 October 2019 PLN 10.00 (4 pages)
25 September 2019	Full accounts made up to 31 December 2018 (18 pages)
20 June 2019	Statement of capital following an allotment of shares on 6 June 2019 PLN 9.00 (4 pages)
19 June 2019	Statement of capital following an allotment of shares on 28 May 2019 PLN 8 (4 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
25 April 2019	Director's details changed for Mr Andrew Matthews on 12 April 2019 (2 pages)
24 April 2019	Change of details for Infracapital (Sense) Subholdings Limited as a person with significant control on 12 April 2019 (5 pages)
23 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
23 April 2019	Director's details changed for Mr Michele Armanini on 12 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Milton Anthony Fernandes 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)
3 April 2019	Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages)
14 February 2019	Statement of capital following an allotment of shares on 28 January 2019 PLN 6 (4 pages)
5 October 2018	Second filing of a statement of capital following an allotment of shares on 19 September 2017 PLN 3 (7 pages)
5 October 2018	Second filing of a statement of capital following an allotment of shares on 19 September 2017 PLN 4 (7 pages)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
10 September 2018	Statement of capital following an allotment of shares on 22 August 2018 PLN 6.00 (4 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
23 April 2018	Statement of capital following an allotment of shares on 22 March 2018 PLN 5.00 (4 pages)
4 April 2018	Cessation of Infracapital (Sense) Holdings Limited as a person with significant control on 6 July 2017 (1 page)
4 April 2018	Notification of Infracapital (Sense) Subholdings Limited as a person with significant control on 6 July 2017 (2 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
4 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 3 (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 4 (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 2 (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 4 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018. (5 pages)
4 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 3 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018. (5 pages)
4 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 2 (4 pages)
23 December 2016	Incorporation Statement of capital on 2016-12-23 PLN 1 (55 pages)
23 December 2016	Incorporation Statement of capital on 2016-12-23 PLN 1 (55 pages)

Infracapital (Sense) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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