Company NameInfracapital Greenfield Partners I Gp2 Limited
Company StatusDissolved
Company Number09901644
CategoryPrivate Limited Company
Incorporation Date3 December 2015(8 years, 3 months ago)
Dissolution Date19 January 2021 (3 years, 2 months 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 58 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2015(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Milton Anthony Fernandes
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2015(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Mark Peter Chladek
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2018(2 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 19 January 2021)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Jonathan Peter McClelland
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2015(same day as company formation)
RoleDirector Of Legal Services
Country of ResidenceEngland
Correspondence AddressGovernors House 5 Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Andrew Matthews
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2015(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Location

Registered AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 January 2021Final Gazette dissolved following liquidation (1 page)
19 October 2020Return of final meeting in a members' voluntary winding up (8 pages)
27 March 2020Liquidators' statement of receipts and payments to 6 January 2020 (9 pages)
29 July 2019Change of details for M&G Limited as a person with significant control on 12 April 2019 (2 pages)
29 July 2019Director's details changed for Mr Edward Hilton Clarke on 12 April 2019 (2 pages)
29 July 2019Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages)
29 July 2019Director's details changed for Mr Mark Peter Chladek on 12 April 2019 (2 pages)
6 February 2019Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 6 February 2019 (2 pages)
30 January 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-07
(1 page)
30 January 2019Declaration of solvency (5 pages)
30 January 2019Appointment of a voluntary liquidator (3 pages)
18 December 2018Confirmation statement made on 18 December 2018 with updates (5 pages)
4 October 2018Appointment of Mr Mark Chladek as a director on 1 October 2018 (2 pages)
4 October 2018Termination of appointment of Andrew Matthews as a director on 1 October 2018 (1 page)
14 September 2018Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page)
23 July 2018Full accounts made up to 31 December 2017 (14 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (5 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (5 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (12 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (12 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
3 December 2015Incorporation
Statement of capital on 2015-12-03
  • GBP 100
(51 pages)
3 December 2015Incorporation
Statement of capital on 2015-12-03
  • GBP 100
(51 pages)