INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP

Accounts Submitted 10 Jun 2025

Confirmation Statement Submitted 19 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £101.00 £0.00 2024 year on year

Total Liabilities £100.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor , 85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

Discover INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

2 active

Show resigned officers

						Status
Infracapital Partners Iii Subholdings Gp1 Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	4 May 2018	Active
Infracapital Partners Iii Subholdings Gp2 Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	4 May 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infracapital Partners Iii Subholdings Gp2 Limited

United Kingdom

Active

Notified 4 May 2018

Nature of Control

Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Infracapital Partners Iii Subholdings Gp1 Limited

United Kingdom

Active

Notified 4 May 2018

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

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Group Structure

INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 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 PARTNERS III SUBHOLDINGS (STERLING) GP LLP Current Company

BOWMORE UK 1 LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-11 with no updates	View(3 pages)
15 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
16 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-11 with no updates	View(3 pages)
14 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(18 pages)