INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
COMPANY NUMBER
10848008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
04/07/2017
(7 years and 5 months old)
WEBSITE
prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
First Floor ,
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACAPITAL (SENSE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRACAPITAL (SENSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2017 - Present (7 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/07/2017 - Present (7 years and 5 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 263 |
View Report |
|
04/07/2017 - Present (7 years and 5 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 27/10/2022 | Michele Armanini (919259909) has left the board |
| 27/10/2022 | New Board Member Mohit Varma (928530894) Appointed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929815886) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | M&G MANAGEMENT SERVICES LIMITED (925711301) has left the board |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925711301) Appointed |
| 28/09/2018 | New Accounts filed |
| 23/07/2018 | Michele Armanini (923480844) has left the board |
| 23/07/2018 | New Board Member Michele Armanini (919259909) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Andrew Matthews (919730115) Appointed |
| 25/07/2017 | Andrew Matthews (923480846) has left the board |
| 25/07/2017 | Milton Fernandes (923480845) has left the board |
| 25/07/2017 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
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