| Company Name | Infracapital Gp 1 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC395042 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 September 2014(9 years, 7 months ago) |
Directors
| LLP Designated Member Name | Infracapital F1 Gp2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| LLP Designated Member Name | Infracapital Gp Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (13 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 13 September 2022 | Member's details changed for Infracapital Gp Limited on 13 September 2022 (1 page) |
| 13 September 2022 | Change of details for Infracapital F1 Gp2 Limited as a person with significant control on 19 July 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 13 September 2022 | Member's details changed for Infracapital F1 Gp2 Limited on 19 July 2022 (1 page) |
| 19 July 2022 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 (1 page) |
| 19 July 2022 | Accounts for a dormant company made up to 31 December 2021 (13 pages) |
| 4 November 2021 | Change of details for Infracapital Gp Limited as a person with significant control on 4 November 2021 (2 pages) |
| 4 November 2021 | Change of details for Infracapital F1 Gp2 Limited as a person with significant control on 4 November 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 31 July 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 8 July 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
| 9 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 2 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 16 May 2019 | Second filing of Confirmation Statement dated 01/09/2016 (11 pages) |
| 24 April 2019 | Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 24 April 2019 (1 page) |
| 18 April 2019 | Change of details for Infracapital Gp Limited as a person with significant control on 12 April 2019 (5 pages) |
| 18 April 2019 | Change of details for Infracapital F1 Gp2 Limited as a person with significant control on 12 April 2019 (5 pages) |
| 18 April 2019 | Member's details changed for Infracapital F1 Gp2 Limited on 12 April 2019 (3 pages) |
| 18 April 2019 | Member's details changed for Infracapital Gp Limited on 12 April 2019 (3 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 24 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 7 September 2017 | Cessation of M&G Limited as a person with significant control on 6 April 2016 (1 page) |
| 7 September 2017 | Cessation of M&G Limited as a person with significant control on 7 September 2017 (1 page) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 1 September 2016 with updates
|
| 3 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 26 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 26 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 16 September 2015 | Annual return made up to 1 September 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 1 September 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 1 September 2015 (3 pages) |
| 23 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
| 23 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
| 1 September 2014 | Incorporation of a limited liability partnership (5 pages) |
| 1 September 2014 | Incorporation of a limited liability partnership (5 pages) |