CompanyTrack
I

INFRACAPITAL (CORELINK) UK 4 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

INFRACAPITAL (CORELINK) UK 4 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Nov 2017 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £5.00K £0.00 2023 year on year
Total assets £5.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3 Lombard Street London EC3V 9AA England

Credit Report

Discover INFRACAPITAL (CORELINK) UK 4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,491 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20174,491£4k£1

Officers

Officers

3 active 3 resigned
Status
Andrew MatthewsDirectorBritishUnited Kingdom6320 Nov 2017Active
Nicolas Pierre-louis GouriouDirectorFrenchEngland3528 Oct 2024Active
Thomas Christian CrawleyDirectorBritishUnited Kingdom392 Oct 2020Active

Shareholders

Shareholders (1)

Infracapital (belmond) Slp Lp
100.0%
4,99030 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infracapital (belmond) Slp Lp

United Kingdom

Active
Notified 20 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INFRACAPITAL (BELMOND) SLP LP united kingdom part right to share surplus assets 75 to 100 percent
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL (BELMOND) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
INFRACAPITAL (CORELINK) UK 4 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updatesView(3 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
30 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-19 with no updatesView(3 pages)
30 Oct 2024OfficersAppointment of Mr Nicolas Pierre-Louis Gouriou as director on 2024-10-28View(2 pages)
30 Oct 2024OfficersTermination of Giorgiana Elena Wegener as director on 2024-10-28View(1 page)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-19 with no updates

30 Oct 2024 Officers

Appointment of Mr Nicolas Pierre-Louis Gouriou as director on 2024-10-28

30 Oct 2024 Officers

Termination of Giorgiana Elena Wegener as director on 2024-10-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-19 with no updates

1 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 2 Oct 2025

Confirmation statement made on 2024-11-19 with no updates

1 years ago on 30 Nov 2024

Appointment of Mr Nicolas Pierre-Louis Gouriou as director on 2024-10-28

1 years ago on 30 Oct 2024

Termination of Giorgiana Elena Wegener as director on 2024-10-28

1 years ago on 30 Oct 2024