INFRACAPITAL (NOVOS) LIMITED

Key Data

Status

Liquidation

Company No.

12123276

Incorporation date

25/07/2019

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2023)

17/09/2025

Resolutions

View PDF (1 pages)

17/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/09/2025

Declaration of solvency

View PDF (5 pages)

17/09/2025

Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unitt 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2025-09-17

View PDF (3 pages)

12/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (5 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (3 pages)

16/06/2025

Second filing of Confirmation Statement dated 2024-08-04

View PDF (3 pages)

05/06/2025

Appointment of Mr Carlo Manrique as a director on 2025-05-30

View PDF (2 pages)

05/06/2025

Termination of appointment of Verena Isabelle Rathgeber as a director on 2025-05-30

View PDF (1 pages)

04/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-10

View PDF (4 pages)

03/06/2025

Statement of capital following an allotment of shares on 2024-07-10

View PDF (4 pages)

03/06/2025

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

03/06/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (6 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

12/12/2023

Director's details changed for Ms Verena Isabelle Rathgeber on 2023-12-12

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

10/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, Andrew	Director	25/07/2019 - Present	237
Fernandes, Milton Anthony	Director	25/07/2019 - 30/06/2022	258
Armanini, Michele	Director	25/07/2019 - 09/09/2022	47
Rathgeber, Verena Isabelle	Director	09/09/2022 - 30/05/2025	2
Sumner, Bernard Michael	Secretary	19/07/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About INFRACAPITAL (NOVOS) LIMITED

INFRACAPITAL (NOVOS) LIMITED is an(a) Liquidation company incorporated on 25/07/2019 with the registered office located at Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRACAPITAL (NOVOS) LIMITED?

INFRACAPITAL (NOVOS) LIMITED is currently Liquidation. It was registered on 25/07/2019 .

Where is INFRACAPITAL (NOVOS) LIMITED located?

INFRACAPITAL (NOVOS) LIMITED is registered at Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does INFRACAPITAL (NOVOS) LIMITED do?

INFRACAPITAL (NOVOS) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for INFRACAPITAL (NOVOS) LIMITED?

The latest filing was on 17/09/2025: Resolutions.