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Infracapital Greenfield Partners Ii Subholdings Nominee Limited
12401417
active
Private Limited Company
england wales
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 14/01/2020
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mark Peter Chladek
director · Since 14/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 10 other boards
Mr Martin James Lennon
director · Since 14/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 32 other boards
Mr Andrew Matthews
director · Since 14/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 30 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
Infracapital Greenfield Partners Ii Gp S.A R.L.
75–100% shares
75–100% votes
Appoint directors
6 Rue Eugene Ruppert, Luxembourg, 2453
Reg: B231185 · Luxembourg · Luxembourg Sarl
Notified 14/01/2020