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Last updated: Jun 01, 2024

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 2019 (5 years ago)

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Summary

NameINFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12338577
Incorporation Date28 Nov 2019 (5 years ago) / 2218 companies with the same date
Legal formPrivate limited company
Type of activity

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 on28 Nov 2019

individual

IndividualUnited Kingdom

Corradi, Daniela Renata

Director


Appointed on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lennon, Martin James

Director


Appointed on28 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

M&g Management Services Limited

Corporate Secretary


Appointed on28 Nov 2019

Resigned on19 Jul 2022

individual

IndividualUnited Kingdom

Sumner, Bernard Michael

Secretary


Appointed 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 2022Accounts with accounts type fullAAView

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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 date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 26 Dec 2020

Related companies by officers

Frequently asked questions

Where is INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED's headquarters?

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIRST FLOOR, 85 GREAT PORTLAND STREET, W1W 7LT

What is INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED's industry?

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED started?

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED was started in 2019

Sources: Companies House