INFRACAPITAL GREEN UK LIMITED
In Liquidation
General Information
NAME
INFRACAPITAL GREEN UK LIMITED
COMPANY NUMBER
10831551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
22/06/2017
(7 years and 6 months old)
WEBSITE
infracapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 4EQ
Telephone: 02039771287
TPS: No
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
Kingston Upon Thame, Gt. London
KT1 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACAPITAL GREEN SLP LP | Active - Newly Incorporated | View Report |
| INFRACAPITAL GREEN UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Stephen Johnson (921616201) has left the board |
| 19/09/2024 | New Board Member Can Oklar (932725006) Appointed |
| 19/08/2024 | New Board Member Andreas Karl Olof Baeckman (932618751) Appointed |
Credit Risk Overview
Want to learn more about INFRACAPITAL GREEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACAPITAL GREEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL GREEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2024 - Present (4 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 263 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Stephen Johnson (921616201) has left the board |
| 19/09/2024 | New Board Member Can Oklar (932725006) Appointed |
| 19/08/2024 | New Board Member Andreas Karl Olof Baeckman (932618751) Appointed |
| 16/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 16/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 19/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929816173) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | Maria Georgina Dellacha (917448975) has left the board |
| 05/12/2019 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 30/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | Steve Johnson (923411907) has left the board |
| 29/04/2019 | New Board Member Stephen Johnson (921616201) Appointed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | M&G MANAGEMENT SERVICES LIMITED (925711422) has left the board |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925711422) Appointed |
| 17/10/2018 | Alberto Signori (919525704) has left the board |
| 28/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
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