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Infracapital Greenfield Partners Ii Subholdings Gp1 Limited, EC3M 5AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED

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

This company is commonly known as Infracapital Greenfield Partners Ii Subholdings Gp1 Limited. The company was founded 4 years ago and was given the registration number 12338577. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
Company Number:12338577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Country Origin:UNITED KINGDOM
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

Director28 November 2019Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director28 November 2019Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

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

Director28 November 2019Active
10 Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary28 November 2019Active
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director28 November 2019Active

People with Significant Control

M&G Fa Limited
Notified on:28 November 2019
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 (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)

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