INFRACAPITAL GP 1 LLP

Overview

Company Name	INFRACAPITAL GP 1 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC395042
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is INFRACAPITAL GP 1 LLP located?

Registered Office Address	First Floor , 85 Great Portland Street W1W 7LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INFRACAPITAL GP 1 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INFRACAPITAL GP 1 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for INFRACAPITAL GP 1 LLP?

Filings
Date	Description	Document	Type
Oct 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	LLCS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Sep 08, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	LLCS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	LLCS01

Sep 13, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	LLCS01

Sep 13, 2022	Change of details for Infracapital F1 Gp2 Limited as a person with significant control on Jul 19, 2022	2 pages	LLPSC05

Sep 13, 2022	Member's details changed for Infracapital Gp Limited on Sep 13, 2022	1 pages	LLCH02

Sep 13, 2022	Member's details changed for Infracapital F1 Gp2 Limited on Jul 19, 2022	1 pages	LLCH02

Jul 19, 2022	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to First Floor , 85 Great Portland Street London W1W 7LT on Jul 19, 2022	1 pages	LLAD01

Jul 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

Nov 04, 2021	Change of details for Infracapital F1 Gp2 Limited as a person with significant control on Nov 04, 2021	2 pages	LLPSC05

Nov 04, 2021	Change of details for Infracapital Gp Limited as a person with significant control on Nov 04, 2021	2 pages	LLPSC05

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	LLCS01

Jul 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	LLCS01

Jul 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	LLCS01

Sep 02, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

May 16, 2019	legacy	11 pages	RP04LLCS01

Apr 24, 2019	Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 24, 2019	1 pages	LLAD01

Apr 18, 2019	Change of details for Infracapital F1 Gp2 Limited as a person with significant control on Apr 12, 2019	5 pages	LLPSC05

Apr 18, 2019	Change of details for Infracapital Gp Limited as a person with significant control on Apr 12, 2019	5 pages	LLPSC05

Apr 18, 2019	Member's details changed for Infracapital Gp Limited on Apr 12, 2019	3 pages	LLCH02

View All Filings

Who are the officers of INFRACAPITAL GP 1 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFRACAPITAL F1 GP2 LIMITED

Sep 01, 2014

LLP Designated Member

85 Great Portland Street

W1W 7LT London

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09180200

190577460001

INFRACAPITAL GP LIMITED

Sep 01, 2014

LLP Designated Member

85 Great Portland Street

W1W 7LT London

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05455448

190577450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRACAPITAL GP 1 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

M & G Limited

Apr 06, 2016

Laurence Pountney Hill

EC4R 0HH London

Governor's House, Laurence Pountney Hill

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01048359

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Infracapital Gp Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AG London

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05455448

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

Infracapital F1 Gp2 Limited

Apr 06, 2016

85 Great Portland Street

W1W 7LT London

First Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09180200

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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