Infracapital (Sense) Limited

Active10538591 Private limited company
Incorporated
23 December 2016 (9 years)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
British
Born April 1991 (35)
Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Director · Appointed 23 December 2016
British
Born September 1962 (64)
Officer history (3 former)
20 October 2022
Appointed Varma, Mohit as Director
20 October 2022
Resigned Armanini, Michele as Director
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
19 July 2022
Resigned M&G Management Services Limited as Corporate Secretary
30 June 2022
Resigned Fernandes, Milton Anthony as Director
1 April 2019
Appointed M&G Management Services Limited as Corporate Secretary
23 December 2016
Appointed Matthews, Andrew as Director
23 December 2016
Appointed Fernandes, Milton Anthony as Director
23 December 2016
Appointed Armanini, Michele as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10848008
Former controllers (1)
6 July 2017
Ceased Infracapital (Sense) Holdings Limited — Owns 75–100% of shares

Filings 76

Show all 76 filings

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