INFRACAPITAL (BIO) LIMITED - Profile & Financials

Accounts Submitted 19 Jul 2022

Confirmation Statement Submitted 2 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Andrew Matthews	Director	British	United Kingdom	63	26 Apr 2018	Active
Bernard Michael Sumner	Secretary	Unknown	Unknown	—	19 Jul 2022	Active
Michele Armanini	Director	Italian	United Kingdom	46	26 Apr 2018	Active

Shareholders

Shareholders (1)


Infracapital Greenfield Partners I Subholdings Slp Lp	100.0%	1	Ordinary	3 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infracapital Greenfield Partners I Subholdings Slp Lp

United Kingdom

Active

Notified 26 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom part right to share surplus assets 75 to 100 percent

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS 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 (BIO) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Feb 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
13 Jul 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
11 Jul 2023	Resolution	Resolutions	View(1 page)
11 Jul 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)