Infrata Limited
Company Profile
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SmallInfrata Limited
07616088•Private Limited With Share Capital
18 King William Street, London, EC4N7BP
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Incorporated
27/04/2011
Company Age
14 years
Directors
3
Employees
48
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Infrata Limited (07616088) is a private limited with share capital incorporated on 27/04/2011 (14 years old) and registered in london, EC4N7BP. The company operates under SIC code 70229 and is classified as Small.
Infrata bridges the gap between infrastructure projects and investors. we ensure that projects get the funding they need, while giving investors the confidence to make the right decisions. we provide market-leading support to some of the world’s most exciting and ambitious infrastructure projects, b...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 27/04/2011
EC4N7BP
48 employees
Financial Overview
Total Assets
£14.91M
Liabilities
£3.93M
Net Assets
£10.98M
Turnover
£11.80M
Cash
£903.0K
Key Metrics
48
Employees
3
Directors
3
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2022
Resolution
Category:Resolution
Date:22-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-01-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Capital Cancellation Shares
Category:Capital
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Capital Cancellation Shares
Category:Capital
Date:10-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Resolution
Category:Resolution
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Capital Cancellation Shares
Category:Capital
Date:03-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Capital Cancellation Shares
Category:Capital
Date:26-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-02-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2015
Capital Cancellation Shares
Category:Capital
Date:09-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2014
Resolution
Category:Resolution
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-08-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
18 King William Street, London, EC4N7BPRegistered
6Th Floor, Nova North Building, 11 Bressenden Place, London, SW1E5BY
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