DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT

Company Number: 10715067
Incorporation date: 07-Apr-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts





SUMMARY

This company is 7 years old and is currently active. It is controlled by M & G Limited. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 4 active officers (directors or partners) who are or were officers of 159 other companies, 24 (15.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 60 1 1
31-Dec-2017 GBP 60 1 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Bernard Michael SUMNER 19 Jul 2022 29 Mar 2024 1 - 0
Resigned M&G MANAGEMENT SERVICES LIMITED 01 Apr 2019 19 Jul 2022 99 - 154

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Daniela Renata CORRADI 30 Jun 2022 Finance Director British 53 - 11 (1.9%)
Resigned Daniela Renata CORRADI 30 Jun 2022 30 Jun 2022 Finance Director British 3 - 50 (0.0%)
Active Edward Hilton CLARKE 01 Oct 2018 Fund Manager British 56 - 5713 (11.5%)
Active Martin James LENNON 07 Apr 2017 Investment Manager British 23 - 2611 (22.4%)
Active Andrew MATTHEWS 07 Apr 2017 Fund Manager British 46 - 198 (12.3%)
Resigned Jonathan Peter MCCLELLAND 07 Apr 2017 07 Sep 2018 Director Of Legal Services British 3 - 9616 (16.2%)
Resigned Milton Anthony FERNANDES 07 Apr 2017 30 Jun 2022 Finance Director British 0 - 24867 (27.0%)
Number of active directors: 4
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 12.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178) - Active
AUTOLINK CONCESSIONAIRES (M6) PLC (03201364) - Active
VERCITY HOLDINGS LIMITED (03209169) - Active
AUTOLINK HOLDINGS (M6) LTD (03319443) - Active
MERIDIAN HOSPITAL COMPANY PLC (03462569) - Active
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656) - Active
NNXYZ LIMITED (03477297) - Active
ENDEAVOUR SCH HOLDINGS LIMITED (03671726) - Active
ENDEAVOUR SCH PLC (03672185) - Active
VERCITY MANAGEMENT SERVICES LIMITED (03819468) - Active
NEWSCHOOLS (LEYTON) LIMITED (03885037) - Active
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED (03885097) - Active
NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED (04050430) - Dissolved
NEWSCHOOLS (CORNWALL) LIMITED (04050515) - Dissolved
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED (04167414) - Active
NEWSCHOOLS (SWANSCOMBE) LIMITED (04167465) - Active
M&G IMPPP 1 LIMITED (04382172) - Active
M&G FOUNDERS 1 LIMITED (04401042) - Active
NEWSCHOOLS (MERTON) HOLDINGS LIMITED (04471094) - Active
NEWSCHOOLS (MERTON) LIMITED (04471105) - Active
ZEPHYR INVESTMENTS LIMITED (04712921) - Active
BEAUFORT WIND LIMITED (04712922) - Active
IMDAC LIMITED (05380414) - Dissolved
INFRACAPITAL GP LIMITED (05455448) - Active
INFRACAPITAL SLP LIMITED (05455461) - Active
INFRACAPITAL NOMINEES LIMITED (05456531) - Dissolved
STABLEVIEW LIMITED (05506654) - Active
ABP ACQUISITIONS UK LIMITED (05839361) - Active
ABP SUBHOLDINGS UK LIMITED (05839376) - Active
ABP BONDS UK LIMITED (05885161) - Active
ABP MEZZANINE HOLDCO UK LIMITED (05920216) - Active
FALCON ACQUISITIONS HOLDINGS LIMITED (06176260) - Dissolved
FALCON ACQUISITIONS SUBHOLDINGS LIMITED (06176291) - Dissolved
ZELDA ACQUISITIONS HOLDINGS LIMITED (06220811) - Active
ZELDA ACQUISITIONS LIMITED (06220877) - Active
FALCON ACQUISITIONS LIMITED (06238324) - Active
PENGUIN ACQUISITIONS HOLDINGS LIMITED (06312176) - Dissolved
PENGUIN ACQUISITIONS LIMITED (06312178) - Dissolved
WHARFEDALE ACQUISITIONS LIMITED (06430319) - Dissolved
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED (06430462) - Dissolved
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED (06430464) - Dissolved
FA II LIMITED (06906057) - Active
FA III LIMITED (06907502) - Active
INFRACAPITAL GP II LIMITED (07372931) - Active
INFRACAPITAL GBS ACQUISTIONS LIMITED (07416736) - Dissolved
ABPA HOLDINGS LIMITED (07847153) - Active
ABP FINANCE PLC (07847174) - Active
INFRACAPITAL F1 GP2 LIMITED (09180200) - Active
INFRACAPITAL F2 GP LIMITED (09180249) - Active
INFRACAPITAL F2 GP1 LIMITED (09183883) - Active
PRUDENTIAL GREENFIELD GP1 LIMITED (09183905) - Active
PRUDENTIAL GREENFIELD GP2 LIMITED (09183929) - Active
EVERO ENERGY GROUP LIMITED (09279808) - Active
EVERO ENERGY FINANCE LIMITED (09641683) - Active
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED (09668904) - Active
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED (09901460) - Active - Proposal to Strike off
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED (09901468) - Active - Proposal to Strike off
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED (09901632) - Active
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED (09901644) - Active
PERGOLA (PPP ITALY) LIMITED (10086502) - Active
11 RAVENNA ROAD LIMITED (10216259) - Active
HECTOR RAIL HOLDING UK LIMITED (10421638) - Active
ZENOBE ENERGY LIMITED (10436249) - Active
INFRACAPITAL (IT PPP) HOLDINGS LIMITED (10483862) - Active
INFRACAPITAL (AIRI) HOLDINGS LIMITED (10537777) - Liquidation
INFRACAPITAL (SENSE) HOLDINGS LIMITED (10537790) - Active
INFRACAPITAL (SENSE) LIMITED (10538591) - Active
INFRACAPITAL (AIRI) LIMITED (10540937) - Liquidation
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED (10713853) - Active
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED (10715067) - Active
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED (10715079) - Active
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED (10715126) - Active
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED (10848008) - Active
INFRACAPITAL (CORELINK) UK 2 LIMITED (11072837) - Active
INFRACAPITAL (CORELINK) UK 3 LIMITED (11072867) - Active
INFRACAPITAL (CORELINK) UK 1 LIMITED (11072902) - Active
INFRACAPITAL (CORELINK) UK 4 LIMITED (11072929) - Active
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED (11078670) - Active
CORELINK RAIL INFRASTRUCTURE LIMITED (11080223) - Active
INFRACAPITAL (BIO) LIMITED (11331653) - Liquidation
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED (11347638) - Active
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED (11347641) - Active
INFRACAPITAL (CHURCHILL) GP 1 LIMITED (11460502) - Active
NATURAL CAPITAL RESEARCH LIMITED (11580292) - Active
DELTIC TOP HOLDING LIMITED (11733104) - Active
GS R100 BIDCO LIMITED (11835877) - Dissolved
PARKTOWN INVESTMENTS LIMITED (11870555) - Active
DELTIC TOP INVEST LIMITED (12020244) - Active
INFRACAPITAL (NOVOS) LIMITED (12123276) - Active
GREENHOUSE BIDCO LIMITED (12187643) - Active
GREENHOUSE TOPCO LIMITED (12187647) - Active
GREENHOUSE MIDCO LIMITED (12223821) - Active
GREENHOUSE HOLDCO LIMITED (12229974) - Active
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED (12338577) - Active
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED (12338790) - Active
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED (12401417) - Active
OX (HOLDCO) LIMITED (12442465) - Active
OX (BIDCO) LIMITED (12442879) - Active
ICP (FINCH) GP 1 LIMITED (13716580) - Active
ICP (FINCH) GP 2 LIMITED (13716590) - Active
DUDOK GP2 LTD (15319284) - Active
DUDOK GP1 LTD (15319336) - Active
FIBRUS NETWORKS LTD (NI612703) - Active
FIBRUS LTD (NI655901) - Active
FIBRUS NETWORKS NO.2 LTD (NI666761) - Dissolved
ACORN HOLDCO LTD (NI668472) - Active
ACORN HOLDCO II LIMITED (NI669049) - Active
FIBRUS NETWORKS (FFNI) LTD (NI673375) - Active
PRUDENTIAL GP LIMITED (SC206683) - Active
NEOS NETWORKS LIMITED (SC213457) - Active
ATLASCONNECT LIMITED (SC241790) - Active
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED (SC347134) - Active
INFRACAPITAL CI II LIMITED (SC387664) - Active
INFRACAPITAL DF II LIMITED (SC389185) - Active
RIFT GP 1 LIMITED (SC425352) - Active
RIFT GP 2 LIMITED (SC425365) - Active
FALAN GP LIMITED (SC463668) - Liquidation
CALVIN F2 GP LIMITED (SC468691) - Active
THOR GP LIMITED (SC471152) - Dissolved
CALVIN F1 GP LIMITED (SC472933) - Active
INFRACAPITAL ABP GP LIMITED (SC481727) - Liquidation
INFRACAPITAL (TLSB) GP LIMITED (SC486888) - Active
INFRACAPITAL (GC) GP LIMITED (SC500778) - Active
ICP (TTT) GP LIMITED (SC503880) - Dissolved
GGE GP LIMITED (SC504237) - Active
ICP F2 (TTT) GP LIMITED (SC504834) - Dissolved
INFRACAPITAL (BIO) GP LIMITED (SC516021) - Active
INFRACAPITAL SISU GP LIMITED (SC521443) - Active
GENNY GP LIMITED (SC536481) - Active
GENNY GP 2 LIMITED (SC547302) - Active
INFRACAPITAL (IT PPP) GP LIMITED (SC550062) - Active
INFRACAPITAL (AIRI) GP LIMITED (SC553164) - Active
INFRACAPITAL (SENSE) GP LIMITED (SC553170) - Active
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED (SC554629) - Active
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED (SC554631) - Active
INFRACAPITAL RF GP LIMITED (SC557453) - Active
GREEN GP LIMITED (SC569021) - Active
INFRACAPITAL (BELMOND) GP LIMITED (SC576332) - Active
GEORGE DIGITAL GP LIMITED (SC576789) - Active
GEORGE DIGITAL GP 2 LIMITED (SC577098) - Active
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED (SC578127) - Active
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED (SC578139) - Active
LONDON STONE INVESTMENTS F3 I LIMITED (SC583847) - Active
LONDON STONE INVESTMENTS F3 II LIMITED (SC583856) - Active
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED (SC602698) - Active
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED (SC602700) - Active
INFRACAPITAL (LEO) GP LIMITED (SC611979) - Active
GS R100 GP LIMITED (SC620882) - Dissolved
INFRACAPITAL (NOVOS) GP LIMITED (SC636445) - Active
LONDON GREEN INVESTMENTS II SLP GP1 LIMITED (SC648885) - Active
LONDON GREEN INVESTMENTS II SLP GP2 LIMITED (SC648886) - Active
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED (SC648887) - Active
MOLE GP 1 LIMITED (SC664317) - Active
MOLE GP 2 LIMITED (SC664318) - Active
OX GP 1 LIMITED (SC677634) - Active
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED (SC760932) - Active
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED (SC760953) - Active
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED (SC760954) - Active
LONDON FENCHURCH GP2 LIMITED (SC760958) - Active
LONDON FENCHURCH GP1 LIMITED (SC760959) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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