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Infracapital F2 Gp Limited, EC3M 5AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFRACAPITAL F2 GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infracapital F2 Gp Limited. The company was founded 9 years ago and was given the registration number 09180249. 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.

Company Information

Name:INFRACAPITAL F2 GP LIMITED
Company Number:09180249
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Secretary19 July 2022Active
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director01 October 2018Active
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director01 October 2018Active
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director30 June 2022Active
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director18 August 2014Active
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary01 April 2019Active
10, Fenchurch Avenue, London, EC3M 5AG

Director18 August 2014Active
Governors House, 5 Laurence Poutney Hill, London, United Kingdom, EC4R 0HH

Director18 August 2014Active

People with Significant Control

M & G Limited
Notified on:06 April 2016
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Change person director company with change date.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type full.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Officers

Change person director company with change date.

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2022-07-19Officers

Appoint person secretary company with name date.

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2022-07-19Address

Change registered office address company with date old address new address.

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2022-07-19Officers

Termination secretary company with name termination date.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type full.

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2019-05-15Miscellaneous

Legacy.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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