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INFRAM LLP

INFRAM LLP

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

    • Overview

    Company NameINFRAM LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC428743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is INFRAM LLP located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRAM LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INFRAM LLP?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for INFRAM LLP?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		9 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Thomas William Moore as a member on Oct 16, 2025

    		1 pagesLLTM01

    Termination of appointment of Tony Michael Mcging as a member on Oct 16, 2025

    		1 pagesLLTM01

    Appointment of Downing Members Limited as a member on Oct 16, 2025

    		2 pagesLLAP02

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesLLAA01

    Audit exemption subsidiary accounts made up to May 31, 2024

    		7 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesLLAD01

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    		1 pagesLLAD01

    Member's details changed for Downing Group Llp on Sep 30, 2024

    		1 pagesLLCH02

    Member's details changed for Mr Thomas William Moore on Sep 30, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Tony Michael Mcging on Sep 30, 2024

    		2 pagesLLCH01

    Change of details for Downing Group Llp as a person with significant control on Sep 30, 2024

    		2 pagesLLPSC05

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesLLCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    		14 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of INFRAM LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING GROUP LLP
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Identification TypeUK Limited Company
    Registration NumberOC440659
    		296684830001
    DOWNING MEMBERS LIMITED
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Identification TypeUK Limited Company
    Registration Number08858166
    		185008650001
    MCGING, Tony Michael
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		United Kingdom52182790007
    DOWNING LLP
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC341575
    		161790530001
    MOORE, Thomas William
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		England185526390002
    WILLIAMS, Thomas Sean
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		England262138800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRAM LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		May 31, 2022
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration NumberOc440659
    Natures of Control
    • The person holds, directly or indirectly, 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 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.
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Sep 06, 2019
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc341575
    Natures of Control
    • The person holds, directly or indirectly, 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 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.
    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