Infracapital (Sense) Subholdings Limited

Company Name	Infracapital (Sense) Subholdings Limited
Directors	Andrew Matthews and Mohit Varma
Company Status	Active
Company Number	10848008
Category	Private Limited Company
Incorporation Date	4 July 2017(6 years, 9 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	04 July 2017(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 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, 3 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	04 July 2017(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	04 July 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	30 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

30 October 2023	Full accounts made up to 31 December 2022 (22 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
22 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
25 October 2022	Appointment of Mr Mohit Varma as a director on 20 October 2022 (2 pages)
25 October 2022	Termination of appointment of Michele Armanini as a director on 20 October 2022 (1 page)
19 July 2022	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 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	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)
23 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
20 June 2022	Full accounts made up to 31 December 2021 (19 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 (19 pages)
7 July 2020	Full accounts made up to 31 December 2019 (19 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
27 February 2020	Statement of capital following an allotment of shares on 18 February 2020 PLN 18.66 (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 7 January 2020 PLN 17.66 (4 pages)
14 October 2019	Statement of capital following an allotment of shares on 26 September 2019 PLN 16.66 (4 pages)
16 August 2019	Full accounts made up to 31 December 2018 (18 pages)
6 August 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
19 June 2019	Statement of capital following an allotment of shares on 28 May 2019 PLN 15.66 (4 pages)
25 April 2019	Director's details changed for Mr Andrew Matthews on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Michele Armanini on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages)
23 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
23 April 2019	Change of details for Infracapital (Sense) Holdings Limited as a person with significant control on 12 April 2019 (5 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 13.66 (4 pages)
5 October 2018	Second filing of a statement of capital following an allotment of shares on 22 August 2018 PLN 13.66 (7 pages)
5 October 2018	Second filing of a statement of capital following an allotment of shares on 19 September 2017 PLN 10.66 (14 pages)
24 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 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018. (6 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
23 April 2018	Statement of capital following an allotment of shares on 22 March 2018 PLN 12.66 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 10.66 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 11.66 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 10.66 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018. (5 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 9.66 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 9.66 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 PLN 11.66 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018. (4 pages)
11 August 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages)
11 August 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages)
10 August 2017	Redenomination of shares. Statement of capital 6 July 2017 PLN 4.83 (6 pages)
10 August 2017	Redenomination of shares. Statement of capital 6 July 2017 PLN 4.83 (6 pages)
4 July 2017	Incorporation Statement of capital on 2017-07-04 GBP 1 (53 pages)
4 July 2017	Incorporation Statement of capital on 2017-07-04 GBP 1 (53 pages)

Infracapital (Sense) Subholdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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