Infracapital Greenfield Partners Ii Subholdings Gp1 Limited

12338577

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 28/11/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Peter Chladek

director · Since 28/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Martin James Lennon

director · Since 28/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 32 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, EC3M 5AG

Reg: 01048359 · United Kingdom · Private Limited Company

Notified 28/11/2019