Infrapartners Management LLP

General information

Office Address:

123 Pall Mall SW1Y 5EA London

Number: OC393940

Incorporation date: 2014-06-26

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Infrapartners Management LLP may be found at 123 Pall Mall, in London. The company's postal code is SW1Y 5EA. Infrapartners Management LLP has been active in this business since the firm was registered on 2014-06-26. The company's reg. no. is OC393940. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

The companies with significant control over this firm include: Synco Finance S.R.O and has 1/2 or less of voting rights. This business can be reached in Bratislava at Planky 52, 84002 and was registered as a PSC under the reg no 35905204. Adrian V. has 1/2 or less of voting rights. Marian B. has over 1/2 to 3/4 of voting rights.

Company staff

Synco Finance S.r.o.

Role: Corporate LLP Member

Appointed: 09 March 2022

Address: Planky 52, Bratislava, 84002, Slovakia

Latest update: 6 April 2024

Role: Corporate LLP Member

Appointed: 22 March 2019

Address: Pall Mall, London, SW1Y 5EA, England

Latest update: 6 April 2024

Andrew G.

Role: LLP Designated Member

Appointed: 13 December 2018

Latest update: 6 April 2024

Adrian V.

Role: LLP Designated Member

Appointed: 31 January 2018

Latest update: 6 April 2024

Marian B.

Role: LLP Designated Member

Appointed: 26 June 2014

Latest update: 6 April 2024

People with significant control

Synco Finance S.R.O
Address: 52 Planky 52, Bratislava, 84002, Slovakia
Legal authority Laws Of Slovakia
Legal form Limited Liability Company
Country registered Slovakia
Place registered Slovakia
Registration number 35905204
Notified on 9 March 2022
Nature of control:
1/2 or less of voting rights
Adrian V.
Notified on 22 March 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Marian B.
Notified on 12 October 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
Ipm Group Holdings Limited
Address: 123 Pall Mall, London, SW1Y 5EA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11719671
Notified on 22 March 2019
Ceased on 9 March 2022
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Synco Finance S.R.O.
Address: 36 Budysinska, Bratislava, 83102, Slovakia
Legal authority Commercial Code
Legal form Limited Liability Company
Country registered Slovakia
Place registered Business Register Of The District Court Bratislava
Registration number 35 905 204
Notified on 12 October 2016
Ceased on 22 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (19 pages)

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