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INFRACAPITAL F2 GP LIMITED - First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 09180249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor ,
- 85 Great Portland Street
- London
- W1W 7LT
- United Kingdom First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- CHLADEK, Mark Peter
- CLARKE, Edward Hilton
- LENNON, Martin James
- CORRADI, Daniela Renata
- Company secretaries
- SUMNER, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-18
- Age Of Company 2014-08-18 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- M&G Limited
- M & G Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFRACAPITAL F2 GP2 LIMITED
- Legal Entity Identifier (LEI)
- 2138001NDC2CXRVBQK60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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INFRACAPITAL F2 GP LIMITED Company Description
- INFRACAPITAL F2 GP LIMITED is a ltd registered in United Kingdom with the Company reg no 09180249. Its current trading status is "live". It was registered 2014-08-18. It was previously called INFRACAPITAL F2 GP2 LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary.It can be contacted at First Floor .
Get INFRACAPITAL F2 GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infracapital F2 Gp Limited - First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2014-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-14) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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accounts-with-accounts-type-full (2022-07-19) - AA
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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appoint-person-secretary-company-with-name-date (2022-07-19) - AP03
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change-person-director-company-with-change-date (2022-09-13) - CH01
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confirmation-statement-with-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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certificate-change-of-name-company (2019-01-30) - CERTNM
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change-person-director-company-with-change-date (2019-04-18) - CH01
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change-to-a-person-with-significant-control (2019-04-18) - PSC05
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-04-03) - AP04
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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legacy (2019-05-15) - RP04CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-07) - CS01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-full (2018-07-12) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-08-18) - NEWINC
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change-account-reference-date-company-current-extended (2014-12-08) - AA01
