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Companies/12123276

Infracapital (Novos) Limited

Private Limited Company · Hampton Wick

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-25 · No cessation recorded

Source record 113125611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CM
Carlo ManriqueCurrent director
Appointed 2025-05-30 · 1 yr · Greenfield Associate Director
+6 others
BS
Bernard SumnerCurrent secretary
Appointed 2022-07-19 · 4 yrs
+123 others
AM
Andrew MatthewsCurrent director
Appointed 2019-07-25 · 7 yrs · Fund Manager
+50 others
Show 3 historical appointments
VR
Verena RathgeberResigned director
Resigned 2022-09-09 · 2 yrs · Director
MF
Milton FernandesResigned director
Resigned 2019-07-25 · 2 yrs · Finance Director
MA
Michele ArmaniniResigned director
Resigned 2019-07-25 · 3 yrs · Fund Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active