| Company Name | Infracapital Partners Iii Subholdings Gp1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11347638 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin James Lennon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Edward Hilton Clarke |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(5 months 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 Mark Peter Chladek |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(5 months 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 | Ms Daniela Renata Corradi |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Status | Current |
| Appointed | 19 July 2022(4 years, 2 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 | 04 May 2018(same day as company formation) |
| Role | Legal Officer |
| Country of Residence | England |
| Correspondence Address | Governors House 5 Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Investment Manager |
| 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(11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 July 2022) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
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 |
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 | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 1 day from now) |
Filing History
| 12 December 2023 | Director's details changed for Ms Daniela Renata Corradi on 12 December 2023 (2 pages) |
|---|---|
| 3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (11 pages) |
| 27 April 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 19 July 2022 | Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 (1 page) |
| 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 | Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 (2 pages) |
| 5 July 2022 | Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022 (2 pages) |
| 5 July 2022 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page) |
| 17 June 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 8 June 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 1 December 2020 | Director's details changed for Mr Mark Peter Chladek on 11 November 2020 (2 pages) |
| 5 September 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 6 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 27 September 2019 | Change of details for M & G Limited as a person with significant control on 16 September 2019 (2 pages) |
| 16 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 23 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 18 April 2019 | Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 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 Mark Peter Chladek 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 Edward Hilton Clarke 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) |
| 18 April 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
| 3 April 2019 | Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages) |
| 5 October 2018 | Appointment of Mr Edward Hilton Clarke as a director on 1 October 2018 (2 pages) |
| 4 October 2018 | Appointment of Mr Mark Chladek 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) |
| 11 September 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (3 pages) |
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
|