INFRACAPITAL SLP LIMITED - LONDON


Company Profile Company Filings

Overview

INFRACAPITAL SLP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRACAPITAL SLP LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455461. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFRACAPITAL SLP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES LENNON Jan 1970 British Director 2005-05-19 CURRENT
MS DANIELA RENATA CORRADI Jun 1983 British Director 2022-06-30 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2005-05-18 CURRENT
MR BERNARD MICHAEL SUMNER Secretary 2022-07-19 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 UNTIL 2022-07-19 RESIGNED
MR GRANT ROBERT FAIRLIE SPEIRS Sep 1971 British Director 2008-11-01 UNTIL 2019-01-31 RESIGNED
MR SIMON HUMPHREY WESTLAND PILCHER Jan 1966 British Director 2005-05-18 UNTIL 2019-04-01 RESIGNED
PHILIP MICHAEL JOHNSON Sep 1971 British Director 2005-05-18 UNTIL 2008-09-12 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2019-01-31 UNTIL 2022-06-30 RESIGNED
ANTHONY JOHN ASHPLANT Feb 1954 British Director 2005-05-18 UNTIL 2016-03-23 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2005-05-18 UNTIL 2006-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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