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INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP (OC422333)

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Introduction

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Updated On: 17/08/2026
I

INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP

Summary

Infracapital Partners III Subholdings (Euro) GP LLP is an active limited liability partnership incorporated on 4 May 2018 in England and Wales. The company’s registered office is at Fifth Floor, 167-169 Great Portland Street, London W1W 5PF.

It is a designated-member-managed LLP with two corporate designated members: Infracapital Partners III Subholdings GP1 Limited and Infracapital Partners III Subholdings GP2 Limited. These same two entities are the persons with significant control. GP1 Limited holds 50-75% of the voting rights, rights to surplus assets and the right to appoint and remove members, while GP2 Limited holds 25-50% of the voting rights and surplus assets.

The LLP is currently in good standing. It has no charges and no insolvency history. The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was made up to 11 May 2026. A change of registered office address was filed on 16 July 2026.

Status

active

Active since 8 years ago

Company No

OC422333

LLP Company

Age

8 Years

Incorporated 4 May 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 14 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 May 2026 (3 months ago)

Next Due

Due by 25 May 2027
For period ending 11 May 2027

Contact

Address

Fifth Floor 167-169 Great Portland Street London, W1W 5PF,

Timeline

No significant events found

Capital Table

People

Officers

2

INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate llp designated member
Appointed 04 May 2018

INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate llp designated member
Appointed 04 May 2018

Persons with significant control

2

Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 04 May 2018
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 04 May 2018

Fundings

Financials

Latest Activities

Filing History

25

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 July 2026
LLAD01LLAD01
Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2026
LLCS01LLCS01
Accounts With Accounts Type Full
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
LLCS01LLCS01
Accounts With Accounts Type Full
15 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
LLCS01LLCS01
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
19 July 2022
LLAD01LLAD01
Accounts With Accounts Type Full
17 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
LLCS01LLCS01
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
LLCS01LLCS01
Accounts With Accounts Type Full
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
LLCS01LLCS01
Accounts With Accounts Type Full
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
18 April 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
18 April 2019
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 April 2019
LLAD01LLAD01
Change To A Person With Significant Control Limited Liability Partnership
18 April 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
17 April 2019
LLPSC05LLPSC05
Change Account Reference Date Limited Liability Partnership Current Shortened
10 September 2018
LLAA01LLAA01
Incorporation Limited Liability Partnership
4 May 2018
LLIN01LLIN01