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 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.
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 |