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INFRACAPITAL (AIRI) HOLDINGS LIMITED

Dissolved Kingston Upon Thames

Activities of investment trusts

Activities of investment trusts
I

INFRACAPITAL (AIRI) HOLDINGS LIMITED

Activities of investment trusts

Founded 22 Dec 2016 Dissolved Kingston Upon Thames, United Kingdom
Activities of investment trusts
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Credit Report

Discover INFRACAPITAL (AIRI) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £420k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20201€420k€420k

Officers

Officers

3 active 3 resigned
Status
Andrew MatthewsDirectorBritishUnited Kingdom6322 Dec 2016Active
Benjamin David FrancisDirectorBritishUnited Kingdom4822 Dec 2016Active
Bernard Michael SumnerSecretaryUnknownUnknown—19 Jul 2022Active

Shareholders

Shareholders (1)

Infracapital (airi) Slp Lp
100.0%
1,326,94019 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Infracapital (airi) Slp Lp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Infracapital Greenfield Partners I Gp Llp

Ceased 26 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

INFRACAPITAL (AIRI) SLP LP united kingdom appoint/remove person
INFRACAPITAL (AIRI) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
INFRACAPITAL (AIRI) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
4 Jun 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
15 Jun 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
30 May 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
30 May 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
10 Dec 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
4 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
15 Jun 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
30 May 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
30 May 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 10 Dec 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 4 Jun 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 15 Jun 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 30 May 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 30 May 2023