Infracapital Green UK Limited

Company Name	Infracapital Green UK Limited
Directors	Stephen Johnson and Max David Charles Helmore
Company Status	Active
Company Number	10831551
Category	Private Limited Company
Incorporation Date	22 June 2017(6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Stephen Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(same day as company formation)
Role	Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Max David Charles Helmore
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Mr Bernard Michael Sumner
Status	Current
Appointed	19 July 2022(5 years 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 Alberto Signori
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Governors House 5 Laurence Pountney Hill London EC4R 0HH

Director Name	Mrs Maria Georgina Dellacha
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(same day as company formation)
Role	Asset Manager
Country of Residence	England
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	22 June 2017(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(1 year, 9 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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

14 September 2023	Full accounts made up to 31 December 2022 (18 pages)
17 August 2023	Statement of capital following an allotment of shares on 16 August 2023 EUR 111.09999 (3 pages)
4 July 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
30 May 2023	Statement of capital following an allotment of shares on 24 May 2023 EUR 110.099953 (3 pages)
28 February 2023	Statement of capital following an allotment of shares on 23 February 2023 EUR 109.0999 (3 pages)
13 October 2022	Statement of capital following an allotment of shares on 13 October 2022 EUR 108.099938 (3 pages)
19 July 2022	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 (1 page)
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)
5 July 2022	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page)
28 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
20 June 2022	Full accounts made up to 31 December 2021 (18 pages)
28 April 2022	Statement of capital following an allotment of shares on 24 March 2022 EUR 107.099958 (3 pages)
4 January 2022	Statement of capital following an allotment of shares on 13 December 2021 EUR 106.1 (3 pages)
14 October 2021	Statement of capital following an allotment of shares on 7 October 2021 EUR 105.1 (3 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 December 2020 (18 pages)
16 December 2020	Statement of capital following an allotment of shares on 23 November 2020 EUR 5.1 (3 pages)
29 September 2020	Statement of capital following an allotment of shares on 24 August 2020 EUR 4.1 (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (16 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (3 pages)
3 December 2019	Termination of appointment of Maria Georgina Dellacha as a director on 21 November 2019 (1 page)
3 December 2019	Appointment of Mr Max David Charles Helmore as a director on 28 November 2019 (2 pages)
26 July 2019	Full accounts made up to 31 December 2018 (16 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Mrs Maria Georgina Dellacha 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 Steve Johnson 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	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)
15 October 2018	Termination of appointment of Alberto Signori as a director on 3 October 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (15 pages)
2 July 2018	Statement of capital following an allotment of shares on 14 June 2018 EUR 3.10 (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
24 November 2017	Statement of capital following an allotment of shares on 25 July 2017 EUR 2.10 (4 pages)
24 November 2017	Statement of capital following an allotment of shares on 25 July 2017 EUR 2.10 (4 pages)
21 August 2017	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
21 August 2017	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
21 August 2017	Redenomination of shares. Statement of capital 25 July 2017 EUR 1.10 (6 pages)
21 August 2017	Redenomination of shares. Statement of capital 25 July 2017 EUR 1.10 (6 pages)
7 August 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
7 August 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
13 July 2017	Notification of Infracapital Green Slp Lp as a person with significant control on 26 June 2017 (2 pages)
13 July 2017	Notification of Infracapital Green Slp Lp as a person with significant control on 26 June 2017 (2 pages)
13 July 2017	Notification of Infracapital Green Slp Lp as a person with significant control on 13 July 2017 (2 pages)
12 July 2017	Cessation of Green Gp Limited as a person with significant control on 26 June 2017 (1 page)
12 July 2017	Cessation of Green Gp Limited as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Green Gp Limited as a person with significant control on 26 June 2017 (1 page)
22 June 2017	Incorporation Statement of capital on 2017-06-22 GBP 1 (55 pages)
22 June 2017	Incorporation Statement of capital on 2017-06-22 GBP 1 (55 pages)

Infracapital Green UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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