Menna Overview
Here’s a quick overview of INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED 👀 — a London based business that started in 2018.
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
- Company statusactive
- Company No11347638
- Age8 years 2 months Incorporated 4 May 2018
- Officers4
Address
First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED is an active company incorporated on 4 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jul 2022
Termination Secretary Company With Name Termination 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
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
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Change To A Person With Significant Control
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Change To A Person With Significant Control
7 Years Ago on 18 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 19 Jul 2022 | |
| CHLADEK, Mark Peter | director | Feb 1973 | 01 Oct 2018 |
| CORRADI, Daniela Renata | director | Jun 1983 | 30 Jun 2022 |
| LENNON, Martin James | director | Jan 1970 | 04 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 04 May 2018 |
Related Companies
To view a related company, use above.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, LENNON, Martin James, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, LENNON, Martin James, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, CLARKE, Edward Hilton, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, CLARKE, Edward Hilton, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, MCCLELLAND, Jonathan Peter are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, MCCLELLAND, Jonathan Peter are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, LENNON, Martin James are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, LENNON, Martin James are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, LENNON, Martin James, MCCLELLAND, Jonathan Peter are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, CLARKE, Edward Hilton, MCCLELLAND, Jonathan Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, MCCLELLAND, Jonathan Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James, CLARKE, Edward Hilton are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James, CLARKE, Edward Hilton are mutual persons.
CORRADI, Daniela Renata, CLARKE, Edward Hilton are mutual persons.
CORRADI, Daniela Renata, MCCLELLAND, Jonathan Peter are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James, MCCLELLAND, Jonathan Peter are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James, CLARKE, Edward Hilton, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata, MCCLELLAND, Jonathan Peter are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James, FERNANDES, Milton Anthony, MCCLELLAND, Jonathan Peter are mutual persons.
CORRADI, Daniela Renata, MCCLELLAND, Jonathan Peter are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata, MCCLELLAND, Jonathan Peter are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James, FERNANDES, Milton Anthony, MCCLELLAND, Jonathan Peter are mutual persons.
CORRADI, Daniela Renata, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata, MCCLELLAND, Jonathan Peter are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James are mutual persons.
CORRADI, Daniela Renata, MCCLELLAND, Jonathan Peter are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata, LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
LENNON, Martin James, M&G MANAGEMENT SERVICES LIMITED are mutual persons.
LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
LENNON, Martin James, MCCLELLAND, Jonathan Peter are mutual persons.
LENNON, Martin James, FERNANDES, Milton Anthony, MCCLELLAND, Jonathan Peter are mutual persons.
LENNON, Martin James, FERNANDES, Milton Anthony, MCCLELLAND, Jonathan Peter are mutual persons.
LENNON, Martin James, MCCLELLAND, Jonathan Peter are mutual persons.
LENNON, Martin James, MCCLELLAND, Jonathan Peter are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
M&G MFH GENERAL PARTNER LIMITED
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
ACTION AGAINST HUNGER UK
FERNANDES, Milton Anthony are mutual persons.
NABUCCO (TOPCO) LIMITED
FERNANDES, Milton Anthony are mutual persons.
BLAISE (BIDCO) LIMITED
FERNANDES, Milton Anthony are mutual persons.
BLAISE (TOPCO) LIMITED
FERNANDES, Milton Anthony are mutual persons.
MOLE (HOLDCO) LIMITED
FERNANDES, Milton Anthony are mutual persons.
THE DACAPO MUSIC FOUNDATION LIMITED
MCCLELLAND, Jonathan Peter are mutual persons.
METRO CENTRE LTD
MCCLELLAND, Jonathan Peter are mutual persons.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
MCCLELLAND, Jonathan Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED 👀 — a London based business that started in 2018.