opendata.bot
Company number
12123276

INFRACAPITAL (NOVOS) LIMITED

Officer · SUMNER, Bernard Michael and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFRACAPITAL (NOVOS) LIMITED
Company number
12123276
Registered office
UNITT 2 SPINNAKER COURT 1C, BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
18 Aug 2026
Confirmation statement — last
04 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 19/07/2022
Active
director
Appointed 30/05/2025
Active
director
Appointed 25/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infracapital (Novos) Slp Lp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/07/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/07/2019

Serving officers

secretary Appointed 19/07/2022
director Appointed 30/05/2025
director Appointed 25/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Director resigned RATHGEBER, Verena Isabelle
30/05/2025 Director appointed MANRIQUE, Carlo
09/09/2022 Director resigned ARMANINI, Michele
09/09/2022 Director appointed RATHGEBER, Verena Isabelle
19/07/2022 Secretary appointed SUMNER, Bernard Michael
30/06/2022 Director resigned FERNANDES, Milton Anthony
25/07/2019 Person with significant control added Infracapital (Novos) Slp Lp
25/07/2019 Director appointed FERNANDES, Milton Anthony
25/07/2019 Director appointed ARMANINI, Michele
25/07/2019 Director appointed MATTHEWS, Andrew

Financial highlights

No figures could be read from the accounts filed on 18 Jul 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INFRACAPITAL (NOVOS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INFRACAPITAL (NOVOS) LIMITED?
According to the official registry, the company number of INFRACAPITAL (NOVOS) LIMITED is 12123276.
Where is INFRACAPITAL (NOVOS) LIMITED registered?
The registered office is UNITT 2 SPINNAKER COURT 1C, BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ.
Who runs INFRACAPITAL (NOVOS) LIMITED?
SUMNER, Bernard Michael is listed among the officers of INFRACAPITAL (NOVOS) LIMITED.
What is the SIC code of INFRACAPITAL (NOVOS) LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls INFRACAPITAL (NOVOS) LIMITED?
Infracapital (Novos) Slp Lp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INFRACAPITAL (NOVOS) LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About INFRACAPITAL (NOVOS) LIMITED (12123276)

INFRACAPITAL (NOVOS) LIMITED is a private limited company incorporated on 25 July 2019 and registered in the United Kingdom under company number 12123276. Its registered office is at UNITT 2 SPINNAKER COURT 1C, BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ. The recorded nature of business is fund management activities (SIC 66300). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 6 active officers are on record , and the person with significant control is Infracapital (Novos) Slp Lp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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