Infracapital (Sense) Holdings Limited
- Company number
- 10537790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2016
- Nature of business
- Activities of investment trusts
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARMA, Mohit | Director | 20 Oct 2022 | |
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| MATTHEWS, Andrew | Director | 22 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infracapital Greenfield Partners I Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2016 | 26 Jun 2017 |
| Infracapital (Sense) Slp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2017 |
Accounts
Connections
Owned by
Infracapital (Sense) Holdings Limited → Infracapital (Sense) Slp LP → Infracapital (Sense) Gp Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited
Controls
- Infracapital (Sense) Subholdings Limited (10848008)
Directors’ other companies
- MATTHEWS, Andrew - Director at Prudential Greenfield Gp2 Limited
- MATTHEWS, Andrew - Director at Infracapital (IT Ppp) Holdings Limited
- MATTHEWS, Andrew - Director at Infracapital Greenfield Partners Ii Subholdings Gp2 Limited
- MATTHEWS, Andrew - Director at Infracapital F2 Gp1 Limited
- MATTHEWS, Andrew - Director at Infracapital Greenfield Partners Ii Subholdings Nominee Limited
- MATTHEWS, Andrew - Director at Infracapital (Novos) Gp Limited
- MATTHEWS, Andrew - Director at Infracapital (Gigaclear) Gp 1 Limited
- MATTHEWS, Andrew - Director at Infracapital F1 Gp2 Limited
- MATTHEWS, Andrew - Director at Infracapital (Belmond) Gp Limited
- MATTHEWS, Andrew - Director at George Digital Gp Limited
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