Menna Overview
Here’s a quick overview of INFRACAPITAL F1 GP2 LIMITED 👀 — a London based business that started in 2014.
INFRACAPITAL F1 GP2 LIMITED
- Company statusactive
- Company No09180200
- Age11 years 11 months Incorporated 18 August 2014
- Officers4
Address
First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
INFRACAPITAL F1 GP2 LIMITED is an active company incorporated on 18 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 08 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 19 Jul 2022 | |
| CORRADI, Daniela Renata | director | Jun 1983 | 30 Jun 2022 |
| LENNON, Martin James | director | Jan 1970 | 18 Aug 2014 |
| MATTHEWS, Andrew | director | Sep 1962 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 06 Apr 2016 |
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Here’s a quick overview of INFRACAPITAL F1 GP2 LIMITED 👀 — a London based business that started in 2014.