INFRAPARTNERS MANAGEMENT LLP
| Status | ACTIVE |
| Company No. | OC393940 |
| Category | Limited Liability Partnership |
| Incorporated | 26 Jun 2014 |
| Age | 10 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
INFRAPARTNERS MANAGEMENT LLP is an active limited liability partnership with number OC393940. It was incorporated 10 years, 1 day ago, on 26 June 2014. The company address is 123 Pall Mall, London, SW1Y 5EA, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Jun 2024
Action Date: 12 Jun 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-06-12
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-12
Documents
Accounts with accounts type full
Date: 26 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-26
Documents
Notification of a person with significant control limited liability partnership
Date: 14 Mar 2022
Action Date: 09 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Synco Finance S.R.O
Notification date: 2022-03-09
Documents
Cessation of a person with significant control limited liability partnership
Date: 14 Mar 2022
Action Date: 09 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Ipm Group Holdings Limited
Cessation date: 2022-03-09
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Synco Finance S.R.O.
Appointment date: 2022-03-09
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-26
Documents
Accounts with accounts type full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-26
Documents
Change person member limited liability partnership with name change date
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-11-06
Officer name: Mr Marian Bocek
Documents
Change to a person with significant control limited liability partnership
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-11-06
Psc name: Mr Marian Bocek
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-11-06
Officer name: Ipm Group Holdings Limited
Documents
Change person member limited liability partnership with name change date
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-11-06
Officer name: Mr Andrew James Austin Garman
Documents
Change to a person with significant control limited liability partnership
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2019-11-06
Psc name: Ipm Group Holdings Limited
Documents
Move registers to registered office limited liability partnership with new address
Date: 06 Nov 2019
Category: Address
Type: LLAD04
New address: 123 Pall Mall London SW1Y 5EA
Documents
Change registered office address limited liability partnership with date old address new address
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Address
Type: LLAD01
Change date: 2019-11-06
Old address: Ipm at Augentius Two London Bridge London SE1 9RA United Kingdom
New address: 123 Pall Mall London SW1Y 5EA
Documents
Accounts with accounts type full
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to sail limited liability partnership with new address
Date: 27 Jun 2019
Category: Address
Type: LLAD03
New address: 123 Pall Mall London SW1Y 5EA
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-26
Documents
Change sail address limited liability partnership with new address
Date: 26 Jun 2019
Category: Address
Type: LLAD02
New address: 123 Pall Mall London SW1Y 5EA
Documents
Notification of a person with significant control limited liability partnership
Date: 26 Jun 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Adrian Vycital
Notification date: 2019-03-22
Documents
Change to a person with significant control limited liability partnership
Date: 26 Jun 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-03-22
Psc name: Mr Marian Bocek
Documents
Notification of a person with significant control limited liability partnership
Date: 26 Jun 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Ipm Group Holdings Limited
Notification date: 2019-03-22
Documents
Cessation of a person with significant control limited liability partnership
Date: 26 Jun 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Synco Finance S.R.O.
Cessation date: 2019-03-22
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 03 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Ipm Group Holdings Limited
Appointment date: 2019-03-22
Documents
Termination member limited liability partnership with name termination date
Date: 03 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Synco Finance Sro
Termination date: 2019-03-22
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew James Austin Garman
Appointment date: 2018-12-13
Documents
Change account reference date limited liability partnership current extended
Date: 27 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: LLAA01
Made up date: 2018-06-30
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-06-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Adrian Vycital
Appointment date: 2018-01-31
Documents
Termination member limited liability partnership with name termination date
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gary Arthur Neville
Termination date: 2018-01-31
Documents
Accounts with accounts type full
Date: 15 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Second filing of member appointment with name
Date: 12 Sep 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04LLAP02
Officer name: Synco Finance S.R.O.
Documents
Notification of a person with significant control limited liability partnership
Date: 10 Jul 2017
Action Date: 12 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Synco Finance S.R.O.
Notification date: 2016-10-12
Documents
Notification of a person with significant control limited liability partnership
Date: 10 Jul 2017
Action Date: 12 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Marian Bocek
Notification date: 2016-10-12
Documents
Confirmation statement with no updates
Date: 28 Jun 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-26
Documents
Termination member limited liability partnership with name termination date
Date: 28 Jun 2017
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Adrian Adrian Vyčítal
Termination date: 2016-10-12
Documents
Change corporate member limited liability partnership with name change date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2017-05-23
Officer name: Synco Finance Sro
Documents
Change person member limited liability partnership with name change date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-05-23
Officer name: Gary Arthur Neville
Documents
Accounts with accounts type full
Date: 15 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: LLAD01
Change date: 2017-01-25
Old address: C/O Luxnova Partners Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England
New address: Ipm at Augentius Two London Bridge London SE1 9RA
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 01 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Synco Finance Sro
Appointment date: 2016-10-20
Documents
Annual return limited liability partnership with made up date
Date: 28 Jun 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-26
Documents
Change person member limited liability partnership with name change date
Date: 28 Jun 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-10-01
Officer name: Mr Marian Bocek
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person member limited liability partnership with name change date
Date: 17 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-12-01
Officer name: Marian Bocek
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Adrian Adrian Vyčítal
Appointment date: 2015-09-16
Documents
Change registered office address limited liability partnership with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: LLAD01
Change date: 2015-09-16
Old address: C/O Temple Bright Llp 81 Rivington Street London EC2A 3AY
New address: C/O Luxnova Partners Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT
Documents
Annual return limited liability partnership with made up date
Date: 07 Sep 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-06-26
Documents
Change person member limited liability partnership with name change date
Date: 07 Sep 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-11-01
Officer name: Gary Arthur Neville
Documents
Incorporation limited liability partnership
Date: 26 Jun 2014
Category: Incorporation
Type: LLIN01
Documents
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