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INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED

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

This company is commonly known as Infracapital Greenfield Partners I Gp2 Limited. The company was founded 8 years ago and was given the registration number 09901644. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
Company Number:09901644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, England, EC3M 5AG

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

Director03 December 2015Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director03 December 2015Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director03 December 2015Active
Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Director03 December 2015Active

People with Significant Control

M&G Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved liquidation.

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2020-10-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Officers

Change person director company with change date.

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2019-02-06Address

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

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2019-01-30Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-30Resolution

Resolution.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-10-04Officers

Termination director company with name termination date.

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2018-10-04Officers

Appoint person director company with name date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-07-23Accounts

Accounts with accounts type full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-03Incorporation

Incorporation company.

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