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Company reports and documents
Infracapital Gp LTD
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jun 12, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
05455448
Global Intermediary ID
IBT87I.00203.ME.826
Record last updated
Thursday, October 20, 2022 2:38:08 PM UTC
Postal Code
W1W 7LT
Charts
Visits
Directors
Anthony John Ashplant
(born on Feb 3, 1954), 12 companies
Edward Hilton Clarke
(born on Feb 23, 1966), 92 companies
Martin James Lennon
(born on Jan 10, 1970), 67 companies
Simon Humphrey Westland Pilcher
(born on Jan 23, 1966), 27 companies
Grant Robert Speirs
(born on Sep 18, 1971), 26 companies
Fiona Jane Molloy
(born on Jan 27, 1972), 61 companies
Philip Michael Johnson
(born on Sep 20, 1971), 22 companies
M&g Private Limited Company
, 60 companies
Milton Anthony Fernandes
(born on Dec 12, 1961), 154 companies
M&g Fa Private Limited Company
, 115 companies
Grant Robert Fairlie Speirs
, 24 companies
Daniela Renata Corradi
, 57 companies
Bernard Michael Sumner
(born on Apr 6, 1950), 297 companies
Filings
Document Type
Publication date
Download link
Registry
Jul 19, 2022
Resignation of one Secretary
Registry
Jul 19, 2022
Appointment of a man as Secretary
Registry
Jun 30, 2022
Resignation of one Director (a man)
Registry
Jun 30, 2022
Appointment of a woman
Registry
Apr 1, 2019
Resignation of one Director (a man)
Registry
Jan 31, 2019
Resignation of one Chartered Accountant and one Director (a man)
Registry
Jan 31, 2019
Appointment of a man as Finance Director and Director
Registry
Jan 31, 2019
Resignation of one Director (a man)
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry
May 19, 2014
Annual return
Financials
Jun 12, 2013
Annual accounts
Registry
May 21, 2013
Annual return
Financials
Jun 12, 2012
Annual accounts
Registry
May 22, 2012
Annual return
Registry
Oct 25, 2011
Change of particulars for director
Financials
Jul 4, 2011
Annual accounts
Registry
May 19, 2011
Annual return
Registry
May 26, 2010
Annual return 5455...
Financials
May 24, 2010
Annual accounts
Registry
Oct 14, 2009
Change of particulars for director
Registry
Oct 14, 2009
Change of particulars for director 5455...
Registry
Oct 8, 2009
Change of particulars for director
Registry
Oct 7, 2009
Change of particulars for director 5455...
Registry
Oct 7, 2009
Change of particulars for director
Financials
Aug 21, 2009
Annual accounts
Registry
May 20, 2009
Annual return
Registry
Nov 6, 2008
Appointment of a man as Director
Registry
Nov 1, 2008
Appointment of a man as Chartered Accountant and Director
Registry
Sep 16, 2008
Resignation of a director
Registry
Sep 12, 2008
Resignation of one Director (a man)
Financials
Jul 4, 2008
Annual accounts
Registry
May 20, 2008
Annual return
Registry
May 24, 2007
Annual return 5455...
Financials
Apr 24, 2007
Annual accounts
Registry
Jan 25, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Jul 24, 2006
Notice of change of directors or secretaries or in their particulars 5455...
Registry
Jul 20, 2006
Notice of change of directors or secretaries or in their particulars
Registry
May 30, 2006
Annual return
Financials
Apr 27, 2006
Annual accounts
Registry
Feb 20, 2006
Appointment of a secretary
Registry
Feb 20, 2006
Resignation of a secretary
Registry
Feb 1, 2006
Appointment of a person as Secretary
Registry
Jan 13, 2006
Resignation of one Secretary (a woman)
Registry
Sep 29, 2005
Elective resolution
Registry
Aug 31, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Jun 1, 2005
Appointment of a director
Registry
May 27, 2005
Change of accounting reference date
Registry
May 27, 2005
Appointment of a director
Registry
May 27, 2005
Appointment of a director 5455...
Registry
May 18, 2005
Six appointments: 5 men and a woman
Companies with similar name
Infracapital Gp 1 LLp
Infracapital Gp 2 LLp
Infracapital Gp II Limited
Infracapital Abp Gp Limited
Infracapital (Tlsb) Gp Limited
Infracapital (Leo) Gp Limited
Infracapital (Bio) Gp Limited
Infracapital Sisu Gp Limited
Infracapital (Gc) Gp Limited
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