INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED - LONDON


Company Profile Company Filings

Overview

INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED was incorporated 6 years ago on 04/05/2018 and has the registered number: 11347638. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JAMES LENNON Jan 1970 British Director 2018-05-04 CURRENT
MS DANIELA RENATA CORRADI Jun 1983 British Director 2022-06-30 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2018-10-01 CURRENT
MR MARK PETER CHLADEK Feb 1973 British Director 2018-10-01 CURRENT
MR BERNARD MICHAEL SUMNER Secretary 2022-07-19 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-04-01 UNTIL 2022-07-19 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2018-05-04 UNTIL 2022-06-30 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Director 2018-05-04 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2018-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACAPITAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL SLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&G PFI 2018 GP2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
M&G PFI 2018 GP1 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL (CORELINK) UK 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 3 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 4 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (BIO) LIMITED KINGSTON UPON THAMES ... FULL 64301 - Activities of investment trusts
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices
INFRACAPITAL (BELMOND) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GEORGE DIGITAL GP LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GEORGE DIGITAL GP 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
LONDON STONE INVESTMENTS F3 I LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON STONE INVESTMENTS F3 II LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUNKY FASHIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
FRAME BOUND STUDIOS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
FTPHOTOGRAPHS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FULL CIRCLE TALENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
FWP HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
FULL TIME HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
FROST SHAH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FUKUJIN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
FREE WILL 1968 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
FRAZ SUPER STORE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.