Company NameInfracapital Gp Limited
Company StatusActive
Company Number05455448
CategoryPrivate Limited Company
Incorporation Date18 May 2005 (15 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Edward Hilton Clarke
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2005(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Martin James Lennon
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2005(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Simon Humphrey Westland Pilcher
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2005(same day as company formation)
RoleDirector Of Fixed Income
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Grant Robert Speirs
Date of BirthSeptember 1971 (Born 48 years ago)
NationalitySouth African
StatusCurrent
Appointed01 November 2008(3 years, 5 months after company formation)
Appointment Duration11 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Milton Anthony Fernandes
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2019(13 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameM&G Management Services Limited (Corporation)
StatusCurrent
Appointed01 February 2006(8 months, 2 weeks after company formation)
Appointment Duration14 years, 3 months
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Simon Humphrey Westland Pilcher
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(same day as company formation)
RoleDirector Of Fixed Income
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Anthony John Ashplant
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(same day as company formation)
RoleLegal And Compliance Director
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NamePhilip Michael Johnson
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39a Lancaster Road
London
W11 1QJ
Secretary NameFiona Jane Molloy
NationalityBritish
StatusResigned
Appointed18 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address64 Old Fold View
Barnet
Hertfordshire
EN5 4EB
Director NameMr Grant Robert Speirs
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(3 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 January 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH

Contact

Websiteinfracapital.co.uk
Email address[email protected]
Telephone020 75482214
Telephone regionLondon

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5AG
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1M & G LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 May 2019 (1 year ago)
Next Return Due6 June 2020 (1 week, 4 days from now)

Filing History

28 September 2017Full accounts made up to 31 December 2016 (16 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates (7 pages)
26 September 2016Full accounts made up to 31 December 2015 (16 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(5 pages)
5 April 2016Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
25 June 2015Full accounts made up to 31 December 2014 (14 pages)
19 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(5 pages)
5 September 2014Section 519 ca 2006 (1 page)
30 August 2014Section 519 (1 page)
9 July 2014Full accounts made up to 31 December 2013 (13 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(5 pages)
12 June 2013Full accounts made up to 31 December 2012 (12 pages)
21 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
12 June 2012Full accounts made up to 31 December 2011 (12 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
25 October 2011Director's details changed for Mr Martin James Lennon on 29 July 2011 (2 pages)
4 July 2011Full accounts made up to 31 December 2010 (12 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
24 May 2010Full accounts made up to 31 December 2009 (12 pages)
14 October 2009Director's details changed for Mr Grant Robert Speirs on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages)
8 October 2009Director's details changed for Martin James Lennon on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Martin James Lennon on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Edward Hilton Clarke on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Edward Hilton Clarke on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
21 August 2009Full accounts made up to 31 December 2008 (12 pages)
20 May 2009Return made up to 18/05/09; full list of members (4 pages)
6 November 2008Director appointed mr grant robert speirs (1 page)
16 September 2008Appointment terminated director philip johnson (1 page)
4 July 2008Full accounts made up to 31 December 2007 (11 pages)
20 May 2008Return made up to 18/05/08; full list of members (4 pages)
24 May 2007Return made up to 18/05/07; full list of members (3 pages)
24 April 2007Full accounts made up to 31 December 2006 (11 pages)
25 January 2007Director's particulars changed (1 page)
24 July 2006Director's particulars changed (1 page)
20 July 2006Director's particulars changed (1 page)
30 May 2006Return made up to 18/05/06; full list of members (3 pages)
27 April 2006Full accounts made up to 31 December 2005 (11 pages)
20 February 2006Secretary resigned (1 page)
20 February 2006New secretary appointed (2 pages)
29 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 2005Director's particulars changed (1 page)
1 June 2005New director appointed (3 pages)
27 May 2005Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
18 May 2005Incorporation (18 pages)