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INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12338577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED located?

    Registered Office Address
    First Floor
    85 Great Portland Street
    W1W 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		12 pagesAA

    Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 10, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Mr Bernard Michael Sumner as a secretary on Jul 19, 2022

    		2 pagesAP03

    Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on Jul 19, 2022

    		1 pagesAD01

    Termination of appointment of M&G Management Services Limited as a secretary on Jul 19, 2022

    		1 pagesTM02

    Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on May 10, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2019

    Statement of capital on Nov 28, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMNER, Bernard Michael
    ,
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Secretary
    ,
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		298163180001
    CHLADEK, Mark Peter
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Director
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		United KingdomBritish251088650001
    CORRADI, Daniela Renata
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish297689280002
    LENNON, Martin James
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Director
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		EnglandBritish237914140001
    M&G MANAGEMENT SERVICES LIMITED
    EC3M 5AG London
    10 Fenchurch Avenue
    		Secretary
    EC3M 5AG London
    10 Fenchurch Avenue
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    CLARKE, Edward Hilton
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Director
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		United KingdomBritish89466210001
    FERNANDES, Milton Anthony
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		EnglandBritish238431400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3M 5AG London
    10 Fenchurch Avenue
    		Nov 28, 2019
    EC3M 5AG London
    10 Fenchurch Avenue
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number01048359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0