Infracapital F1 Gp2 Limited

Company Name	Infracapital F1 Gp2 Limited
Company Status	Active
Company Number	09180200
Category	Private Limited Company
Incorporation Date	18 August 2014(9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Martin James Lennon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Director Name	Ms Daniela Renata Corradi
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Secretary Name	Mr Bernard Michael Sumner
Status	Current
Appointed	19 July 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(same day as company formation)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	Governors House 5 Laurence Poutney Hill London EC4R 0HH

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(same day as company formation)
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	Resigned
Appointed	01 April 2019(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2022)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	mandg.co.uk

Location

Registered Address	First Floor 85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	M & G LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

12 December 2023	Director's details changed for Ms Daniela Renata Corradi on 12 December 2023 (2 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
19 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
14 September 2022	Director's details changed for Mr Andrew Matthews on 8 September 2022 (2 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
8 September 2022	Director's details changed for Ms Daniela Renata Corradi on 19 July 2022 (2 pages)
8 September 2022	Director's details changed for Mr Martin James Lennon on 8 September 2022 (2 pages)
19 July 2022	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 (2 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
19 July 2022	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 (1 page)
19 July 2022	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 (1 page)
5 July 2022	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page)
5 July 2022	Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022 (2 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (15 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (15 pages)
13 May 2019	Second filing of Confirmation Statement dated 31/08/2016 (7 pages)
25 April 2019	Director's details changed for Mr Andrew Matthews on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Edward Hilton Clarke on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Director's details changed for Mr Martin James Lennon on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages)
18 April 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
17 April 2019	Registered office address changed from Governors House 5 Laurence Poutney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 (2 pages)
3 April 2019	Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages)
10 October 2018	Appointment of Mr Andrew Matthews as a director on 1 October 2018 (2 pages)
4 October 2018	Appointment of Mr Edward Hilton Clarke as a director on 1 October 2018 (2 pages)
14 September 2018	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
11 July 2018	Full accounts made up to 31 December 2017 (14 pages)
7 September 2017	Full accounts made up to 31 December 2016 (15 pages)
7 September 2017	Full accounts made up to 31 December 2016 (15 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control details change) was registered on 13/05/2019. (7 pages)
25 May 2016	Full accounts made up to 31 December 2015 (14 pages)
25 May 2016	Full accounts made up to 31 December 2015 (14 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
8 December 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
8 December 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
18 August 2014	Incorporation Statement of capital on 2014-08-18 GBP 100 (49 pages)
18 August 2014	Incorporation Statement of capital on 2014-08-18 GBP 100 (49 pages)

Infracapital F1 Gp2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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