Menna Overview
Here’s a quick overview of INFRACAPITAL (CHURCHILL) GP 1 LIMITED 👀 — a London based business that started in 2018.
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
- Company statusactive
- Company No11460502
- Age8 years Incorporated 11 July 2018
- Officers3
Address
First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
INFRACAPITAL (CHURCHILL) GP 1 LIMITED is an active company incorporated on 11 July 2018 and based in London, United Kingdom. The company was registered 8 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)
64301 Activities of investment trusts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jul 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
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
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 Updates
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 17 Apr 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 17 Apr 2019
People
Officers3
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 | 11 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 11 Jul 2018 |
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LENNON, Martin James, FERNANDES, Milton Anthony are mutual persons.
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LENNON, Martin James are mutual persons.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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Here’s a quick overview of INFRACAPITAL (CHURCHILL) GP 1 LIMITED 👀 — a London based business that started in 2018.