Menna Overview
Here’s a quick overview of INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED 👀 — a London based business that started in 2019.
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
- Company statusactive
- Company No12338790
- Age6 years 8 months Incorporated 28 November 2019
- Officers4
Address
First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED is an active company incorporated on 28 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- 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 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 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 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 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 Full
4 Years Ago on 18 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 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Gazette Notice Compulsory
5 Years Ago on 27 Apr 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 28 Nov 2019
Incorporation Company
6 Years Ago on 28 Nov 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 | 28 Nov 2019 |
| MATTHEWS, Andrew | director | Sep 1962 | 28 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 28 Nov 2019 |
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CORRADI, Daniela Renata are mutual persons.
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CORRADI, Daniela Renata, 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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Here’s a quick overview of INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED 👀 — a London based business that started in 2019.