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INFRACAPITAL GP LIMITED

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

This company is commonly known as Infracapital Gp Limited. The company was founded 19 years ago and was given the registration number 05455448. 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 GP LIMITED
Company Number:05455448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
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
10, Fenchurch Avenue, London, EC3M 5AG

Director18 May 2005Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director30 June 2022Active
10, Fenchurch Avenue, London, EC3M 5AG

Director18 May 2005Active
64 Old Fold View, Barnet, EN5 4EB

Secretary18 May 2005Active
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary01 February 2006Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director18 May 2005Active
10, Fenchurch Avenue, London, EC3M 5AG

Director31 January 2019Active
39a Lancaster Road, London, W11 1QJ

Director18 May 2005Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director18 May 2005Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director01 November 2008Active

People with Significant Control

M&G Fa 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 (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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