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 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
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 |