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Contact details

Officers12

Documents77

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

INFRACAPITAL GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 2005 (19 years ago)

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Summary

NameINFRACAPITAL GP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05455448
LEI Code
  • 213800JRZM72UGV6CI51
Incorporation Date18 May 2005 (19 years ago) / 535 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
INFRA****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, FIRST FLOOR ,, 85 GREAT PORTLAND STREET, W1W 7LT

Officers

corporate

IndividualUnited Kingdom

M&G FA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Speirs, Grant Robert Fairlie

Director


Appointed on01 Nov 2008

Resigned on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Edward Hilton

Director


Appointed on18 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sumner, Bernard Michael

Secretary


Appointed on19 Jul 2022

individual

IndividualUnited Kingdom

M&g Management Services Limited

Corporate Secretary


Appointed on01 Feb 2006

Resigned on19 Jul 2022

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Documents

DateNameTypeDocument
19 Jul 2022Appoint person secretary company with name dateAP03View
19 Jul 2022Change registered office address company with date old address new addressAD01View
19 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016

Identification numbers

Data from the LEI register
  • 213800JRZM72UGV6CI51
  • Legal nameINFRACAPITAL GP LIMITED
  • Registration date22 Dec 2014
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated02 Oct 2023
  • Next renewal09 Oct 2024

Related companies by officers

Frequently asked questions

Where is INFRACAPITAL GP LIMITED's headquarters?

INFRACAPITAL GP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIRST FLOOR ,, 85 GREAT PORTLAND STREET, W1W 7LT

What is INFRACAPITAL GP LIMITED's industry?

INFRACAPITAL GP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was INFRACAPITAL GP LIMITED started?

INFRACAPITAL GP LIMITED was started in 2005

What is the LEI number of INFRACAPITAL GP LIMITED?

INFRACAPITAL GP LIMITED LEI number is 213800JRZM72UGV6CI51

Sources: Companies House