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INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP

INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC422333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP located?

    Registered Office Address
    First Floor ,
    85 Great Portland Street
    W1W 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Infracapital Partners Iii Subholdings Gp2 Limited on Apr 12, 2019

    		3 pagesLLCH02

    Member's details changed for Infracapital Partners Iii Subholdings Gp1 Limited on Apr 12, 2019

    		3 pagesLLCH02

    Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on Apr 18, 2019

    		2 pagesLLAD01

    Change of details for Infracapital Partners Iii Subholdings Gp2 Limited as a person with significant control on Apr 12, 2019

    		5 pagesLLPSC05

    Change of details for Infracapital Partners Iii Subholdings Gp1 Limited as a person with significant control on Apr 12, 2019

    		5 pagesLLPSC05

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    		3 pagesLLAA01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    		LLP Designated Member
    Fenchurch Avenue
    EC3M 5AG London
    10
    Identification TypeUK Limited Company
    Registration Number11347638
    		246085620001
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    		LLP Designated Member
    Fenchurch Avenue
    EC3M 5AG London
    10
    Identification TypeUK Limited Company
    Registration Number11347641
    		246085630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    		May 04, 2018
    Fenchurch Avenue
    EC3M 5AG London
    10
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11347638
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Fenchurch Avenue
    EC3M 5AG London
    10
    		May 04, 2018
    Fenchurch Avenue
    EC3M 5AG London
    10
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11347641
    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.
    • license: CC0