Liquidation
Company Information for INFRACAPITAL (AIRI) LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
10540937
Private Limited Company
Liquidation |
Company Name | |
---|---|
INFRACAPITAL (AIRI) LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ | |
Company Number | 10540937 | |
---|---|---|
Company ID Number | 10540937 | |
Date formed | 2016-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 25/01/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:23:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFRACAPITAL (AIRI) GP LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2016-12-22 | |
INFRACAPITAL (AIRI) HOLDINGS LIMITED | UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ | Liquidation | Company formed on the 2016-12-22 | |
INFRACAPITAL (AIRI) SLP LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2016-12-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHELE ARMANINI |
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MILTON ANTHONY FERNANDES |
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BENJAMIN DAVID FRANCIS |
||
ANDREW MATTHEWS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIGACLEAR LIMITED | Director | 2017-05-04 | CURRENT | 2010-12-22 | Active | |
INFRACAPITAL (SENSE) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
INFRACAPITAL (SENSE) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
INFRACAPITAL GREEN UK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Liquidation | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
GGE FLOW UK LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Liquidation | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL (SENSE) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
INFRACAPITAL (SENSE) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
GENNY GP 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-10 | Active | |
INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GENNY UK 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GENNY UK 1 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Liquidation | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GGE UK 1 LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-28 | Active | |
PERGOLA (PPP ITALY) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
GGE UK 2 LIMITED | Director | 2015-09-08 | CURRENT | 2015-04-28 | Liquidation | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
BIRD UK 2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD UK 1 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD GP 1 LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-05-17 | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP2 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL F1 GP2 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL F2 GP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL ABP GP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
CALVIN F1 GP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
THOR GP LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-05-01 | |
CALVIN F2 GP LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2007-04-20 | Liquidation | |
ZELDA ACQUISITIONS LIMITED | Director | 2013-12-19 | CURRENT | 2007-04-20 | Liquidation | |
FALAN UK 1 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN UK 2 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
INFRACAPITAL CI II LIMITED | Director | 2013-01-08 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2013-01-08 | CURRENT | 2008-08-15 | Active | |
INFRACAPITAL DF II LIMITED | Director | 2012-12-13 | CURRENT | 2010-11-19 | Active | |
PRUDENTIAL GP LIMITED | Director | 2012-10-30 | CURRENT | 2000-04-28 | Active | |
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
RIFT GP 2 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2009-05-22 | CURRENT | 1997-11-07 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2009-05-22 | CURRENT | 1997-11-07 | Active | |
INFRACAPITAL (AIRI) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL (SENSE) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (SENSE) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
PERGOLA (PPP ITALY) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ICP (TTT) GP LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-21 | Dissolved 2016-05-17 | |
ICP F2 (TTT) GP LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-12 | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM First Floor , 85 Great Portland Street London W1W 7LT United Kingdom | ||
CESSATION OF INFRACAPITAL (AIRI) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Infracapital (Airi) Slp Lp as a person with significant control on 2023-05-18 | ||
Statement of capital on EUR 1 | ||
Statement of capital on EUR 1 | ||
Statement of capital on EUR 1 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to distributable reserves/authorisation of directors 24/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to distributable reserves/authorisation of directors 24/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to distributable reserves/authorisation of directors 24/03/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to distributable reserves/authorisation of directors 24/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/03/23 | ||
Solvency Statement dated 24/03/23 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on EUR 1,326,941 | ||
Statement of capital on EUR 1,326,941 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELE ARMANINI | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM 10 Fenchurch Avenue London EC3M 5AG | |
AP03 | Appointment of Mr Bernard Michael Sumner as company secretary on 2022-07-19 | |
TM02 | Termination of appointment of M&G Management Services Limited on 2022-07-19 | |
APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 25/03/20 STATEMENT OF CAPITAL EUR 1326941 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Infracapital (Airi) Holdings Limited as a person with significant control on 2019-04-12 | |
CH01 | Director's details changed for Mr Andrew Matthews on 2019-04-12 | |
CH01 | Director's details changed for Mr Michele Armanini on 2019-04-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom | |
AP04 | Appointment of M&G Management Services Limited as company secretary on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
SH01 | 14/12/18 STATEMENT OF CAPITAL EUR 1326940 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;EUR 1176940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;EUR 1176940 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL EUR 1176940 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;EUR 871940 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL EUR 871940 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;EUR 1 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2023-09-14 |
Notices to Creditors | 2023-09-14 |
Resolutions for Winding-up | 2023-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as INFRACAPITAL (AIRI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |