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INFRACAPITAL F2 GP1 LIMITED

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

This company is commonly known as Infracapital F2 Gp1 Limited. The company was founded 10 years ago and was given the registration number 09183883. 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 GP1 LIMITED
Company Number:09183883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 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

Director20 August 2014Active
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

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

Director01 October 2018Active
10, Fenchurch Avenue, London, EC3M 5AG

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

Director20 August 2014Active
Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Director20 August 2014Active

People with Significant Control

M&G Fa Limited
Notified on:06 April 2016
Status:Active
Address:10, Fenchurch Avenue, London, EC4R 0HH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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