INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
Overview
| Company Name | INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC554631 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Change of details for M&G Fa Limited as a person with significant control on Jan 16, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Edward Hilton Clarke on Jan 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Peter Chladek on Nov 11, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Change of details for M&G Prudential Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||
Change of details for M & G Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Director's details changed for Mr Mark Peter Chladek on Apr 12, 2019 | 2 pages | CH01 | ||
Change of details for M & G Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Edward Hilton Clarke on Apr 12, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHLADEK, Mark Peter | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Investment Manager | 251088650002 | ||||
| CLARKE, Edward Hilton | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Fund Manager | 89466210001 | ||||
| CORRADI, Daniela Renata | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | Finance Director | 297689280002 | ||||
| FERNANDES, Milton Anthony | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Investment Manager | 108927700001 | ||||
| MATTHEWS, Andrew | Director | 5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | United Kingdom | British | Fund Manager | 197301150001 | ||||
| MCCLELLAND, Jonathan Peter | Director | 5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | England | British | Legal Officer | 65808580001 |
Who are the persons with significant control of INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Jan 16, 2017 | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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