Infracapital F2 Gp1 Limited

09183883

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR ,, LONDON, W1W 7LT

Incorporated 20/08/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Martin James Lennon

director · Since 01/10/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Mr Andrew Matthews

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Ms Daniela Renata Corradi

director · Since 30/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 54 other boards

Mr Bernard Michael Sumner

secretary · Since 19/07/2022

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC4R 0HH

Reg: 1048359 · Companies House · Private Limited Company

Notified 06/04/2016