CompanyTrack
I

INFRACAPITAL GP 1 LLP

Active London
0 employees
I

INFRACAPITAL GP 1 LLP

Founded 1 Sept 2014 Active London, United Kingdom 0 employees
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover INFRACAPITAL GP 1 LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2015–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

2 active
Status
Infracapital F1 Gp2 LimitedCorporate-llp-designated-memberUnited KingdomUnknown1 Sept 2014Active
Infracapital Gp LimitedCorporate-llp-designated-memberUnited KingdomUnknown1 Sept 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Infracapital F1 Gp2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Infracapital Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership
  • Significant Influence Or Control Limited Liability Partnership
  • Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership

M & G Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

INFRACAPITAL F1 GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GP 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 GP 1 LLP Current Company
CALVIN F1 DISSOLVED LP united kingdom part right to share surplus assets 75 to 100 percent
INFRACAPITAL RF SLP DISSOLVED LP united kingdom part right to share surplus assets 75 to 100 percent
ZELDA ACQUISITIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updatesView(3 pages)
12 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
8 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-08 with no updatesView(3 pages)
27 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(13 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-08 with no updates

27 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-09-08 with no updates

5 months ago on 18 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Sept 2024

Confirmation statement made on 2024-09-08 with no updates

1 years ago on 8 Sept 2024

Annual accounts made up to 2022-12-31

2 years ago on 27 Sept 2023