Menna Overview
Here’s a quick overview of INFRACAPITAL (NOVOS) LIMITED 👀 — a Hampton Wick, Kingston Upon Thames based business that started in 2019.
INFRACAPITAL (NOVOS) LIMITED
- Company statusliquidation
- Company No12123276
- Age7 years Incorporated 25 July 2019
- Officers3
Address
Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
INFRACAPITAL (NOVOS) LIMITED is an liquidation company incorporated on 25 July 2019 and based in Hampton Wick, Kingston Upon Thames. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 17 Sep 2025
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 17 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 17 Sep 2025
Resolution
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 03 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 19 Jul 2022 | |
| MANRIQUE, Carlo | director | Nov 1993 | 30 May 2025 |
| MATTHEWS, Andrew | director | Sep 1962 | 25 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infracapital (Novos) Slp Lp | 25 Jul 2019 |
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Here’s a quick overview of INFRACAPITAL (NOVOS) LIMITED 👀 — a Hampton Wick, Kingston Upon Thames based business that started in 2019.