Infracapital Gp Ii Limited

Company Name	Infracapital Gp Ii Limited
Company Status	Dissolved
Company Number	07372931
Category	Private Limited Company
Incorporation Date	10 September 2010(13 years, 7 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Leopardbrook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 19 January 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Martin James Lennon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 19 January 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Mark Peter Chladek
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(8 years after company formation)
Appointment Duration	2 years, 3 months (closed 19 January 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(8 years after company formation)
Appointment Duration	2 years, 3 months (closed 19 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Closed
Appointed	28 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 19 January 2021)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2016)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 07 September 2018)
Role	Legal Officer
Country of Residence	England
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Humphrey Westland Pilcher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2019)
Role	Director Of Fixed Income
Country of Residence	United Kingdom
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Grant Robert Fairlie Speirs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	mandg.co.uk

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

1 at £1	M&g LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
5 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
30 March 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (6 pages)
25 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (6 pages)
5 September 2014	Section 519 ca 2006 (1 page)
30 August 2014	Section 519 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (13 pages)
30 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (6 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
11 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (10 pages)
25 October 2011	Director's details changed for Mr Martin James Lennon on 29 July 2011 (2 pages)
22 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
1 November 2010	Termination of appointment of Adrian Levy as a director (2 pages)
1 November 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 November 2010	Appointment of Mr Anthony John Ashplant as a director (3 pages)
1 November 2010	Appointment of Mr Jonathan Peter Mcclelland as a director (3 pages)
1 November 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
1 November 2010	Appointment of Mr Simon Humphrey Westland Pilcher as a director (3 pages)
1 November 2010	Appointment of Mr Grant Robert Speirs as a director (3 pages)
1 November 2010	Appointment of Edward Hilton Clarke as a director (3 pages)
1 November 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 November 2010 (2 pages)
1 November 2010	Termination of appointment of David Pudge as a director (2 pages)
1 November 2010	Appointment of M&G Management Services Limited as a secretary (3 pages)
1 November 2010	Appointment of Mr Martin James Lennon as a director (3 pages)
1 November 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 November 2010 (2 pages)
28 October 2010	Company name changed leopardbrook LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-28 (2 pages)
28 October 2010	Change of name notice (2 pages)
10 September 2010	Incorporation (50 pages)

Infracapital Gp Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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