This company is commonly known as Infracapital F1 Gp2 Limited. The company was founded 9 years ago and was given the registration number 09180200. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INFRACAPITAL F1 GP2 LIMITED |
|---|---|---|
| Company Number | : | 09180200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Secretary | 19 July 2022 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 01 October 2018 | Active |
| First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 30 June 2022 | Active |
| First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 18 August 2014 | Active |
| First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 01 October 2018 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 01 April 2019 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 18 August 2014 | Active |
| Governors House, 5 Laurence Poutney Hill, London, United Kingdom, EC4R 0HH | Director | 18 August 2014 | Active |
| M&G Fa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Miscellaneous | Legacy. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
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