INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £101.00 £0.00 2023 year on year

Total Liabilities £1.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor , 85 Great Portland Street London W1W 7LT United Kingdom

Office (London)

10 Fenchurch Ave, London EC3M 5AG

Telephone

0800 328 3192

carolyn.pearce@infracapital.co.uk

Website

infracapital.co.uk

Credit Report

Discover INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Bernard Michael Sumner	Secretary	Unknown	Unknown	—	19 Jul 2022	Active
Daniela Renata Corradi	Director	British	England	42	30 Jun 2022	Active
Mark Peter Chladek	Director	British	England	53	1 Oct 2018	Active
Martin James Lennon	Director	British	England	56	4 May 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active

Notified 4 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

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 PARTNERS III SUBHOLDINGS GP1 LIMITED Current Company

INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
17 Jun 2025	Officers	Termination of Edward Hilton Clarke as director on 2025-05-31	View(1 page)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-27 with updates	View(4 pages)
18 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)
30 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-27 with updates	View(4 pages)