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Summary

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Officers8

Insolvencies1

Documents28

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Last updated: Jun 01, 2024

INFRACAPITAL (AIRI) HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2016 (7 years ago)

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Summary

NameINFRACAPITAL (AIRI) HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10537777
Incorporation Date22 Dec 2016 (7 years ago) / 2243 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INFRA**********************

ActiveUnited Kingdom

Contact details

Legal addressKINGSTON UPON THAMES, UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KT1 4EQ

Officers

corporate

IndividualUnited Kingdom

IGP REALISATIONS I GP LLP

Person with significant control


Appointed on22 Dec 2016

Resigned on26 Jun 2017

corporate

IndividualUnited Kingdom

INFRACAPITAL (AIRI) SLP LP

Person with significant control


Appointed on26 Jun 2017

individual

IndividualUnited Kingdom

Armanini, Michele

Director


Appointed on22 Dec 2016

Resigned on09 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fernandes, Milton Anthony

Director


Appointed on22 Dec 2016

Resigned on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sumner, Bernard Michael

Secretary


Appointed on19 Jul 2022

individual

IndividualUnited Kingdom

M&g Management Services Limited

Corporate Secretary


Appointed on01 Apr 2019

Resigned on19 Jul 2022

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Insolvencies

Document numberTypeFrom
10537777-1members-voluntary-liquidation18 May 2023

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Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type fullAAView
19 Jul 2022Appoint person secretary company with name dateAP03View
19 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date11 Dec 2023
    due by 25 Dec 2023
  • Last statement dated11 Dec 2022
Returns
  • Next returns datedue by 19 Jan 2018

Related companies by officers

Frequently asked questions

Where is INFRACAPITAL (AIRI) HOLDINGS LIMITED's headquarters?

INFRACAPITAL (AIRI) HOLDINGS LIMITED's headquarters is located at KINGSTON UPON THAMES, UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KT1 4EQ

What is INFRACAPITAL (AIRI) HOLDINGS LIMITED's industry?

INFRACAPITAL (AIRI) HOLDINGS LIMITED is in the industry of Trusts, funds and similar financial entities

What year was INFRACAPITAL (AIRI) HOLDINGS LIMITED started?

INFRACAPITAL (AIRI) HOLDINGS LIMITED was started in 2016

Sources: Companies House