Infracapital (Sense) Limited

10538591

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR ,, LONDON, W1W 7LT

Incorporated 23/12/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64301

Activities of investment trusts

Officers

Mr Andrew Matthews

director · Since 23/12/2016

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Bernard Michael Sumner

secretary · Since 19/07/2022

Mr Mohit Varma

director · Since 20/10/2022

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 2 other boards

Persons with Significant Control

Infracapital (Sense) Subholdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10848008 · Companies House · Private Company Limited By Shares

Notified 06/07/2017

Former PSCs

Infracapital (Sense) Holdings Limited

Ceased 06/07/2017

Charges1 outstanding

A registered charge

part satisfied

ING BANK SLASKI S.A. AS SECURITY AGENT

Created 15/11/2022Registered 15/10/2026

Charge

outstanding

ING BANK SLASKI S.A. AS SECURITY AGENT

Created 15/11/2022Registered 22/11/2022