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Events1

Documents34

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Last updated: Jun 01, 2024

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2015 (9 years ago)

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Summary

NameINFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
Historical names
  • INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09901632
Incorporation Date03 Dec 2015 (9 years ago) / 2259 companies with the same date
Legal formPrivate limited company

Affiliates

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

ActiveUnited Kingdom

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

Matthews, Andrew

Director


Appointed on03 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fernandes, Milton Anthony

Director


Appointed on03 Dec 2015

Resigned on30 Jun 2022

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 Apr 2019

Resigned on19 Jul 2022

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Events

Old value

14 Mar 2019

Name changeINFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED

Documents

DateNameTypeDocument
19 Jul 2022Change registered office address company with date old address new addressAD01View
19 Jul 2022Accounts with accounts type fullAAView
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
  • CategoryFULL
Confirmation statement
  • Next statement date28 Apr 2025
    due by 12 May 2025
  • Last statement dated28 Apr 2024
Returns
  • Next returns datedue by 31 Dec 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED's headquarters?

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

What is INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED's industry?

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

What year was INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED started?

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED was started in 2015

Sources: Companies House