| Company Name | Infracapital (Churchill) Gp 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11460502 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Martin James Lennon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Fund 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(2 months, 3 weeks 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(3 years, 11 months 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 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 Andrew Matthews |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Governors House 5 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 | 11 July 2018(same day as company formation) |
| Role | Fund Manager |
| 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 | 11 July 2018(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(8 months, 3 weeks 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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |