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Officers7

Documents39

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Last updated: Jun 01, 2024

INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 2017 (7 years ago)

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Summary

NameINFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10848008
Incorporation Date04 Jul 2017 (7 years ago) / 2280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, FIRST FLOOR ,, 85 GREAT PORTLAND STREET, W1W 7LT

Officers

corporate

IndividualUnited Kingdom

INFRACAPITAL (SENSE) HOLDINGS LIMITED

Person with significant control


Appointed on04 Jul 2017

individual

IndividualUnited Kingdom

Fernandes, Milton Anthony

Director


Appointed on04 Jul 2017

Resigned on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Matthews, Andrew

Director


Appointed on04 Jul 2017

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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Documents

DateNameTypeDocument
25 Oct 2022Appoint person director company with name dateAP01View
25 Oct 2022Termination director company with name termination dateTM01View
19 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 01 Aug 2018

Related companies by officers

Frequently asked questions

Where is INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED's headquarters?

INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIRST FLOOR ,, 85 GREAT PORTLAND STREET, W1W 7LT

What is INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED's industry?

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

What year was INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED started?

INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED was started in 2017

Sources: Companies House