Menna Overview
Here’s a quick overview of INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED 👀 — a London based business that started in 2020.
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
- Company statusactive
- Company No12401417
- Age6 years 6 months Incorporated 14 January 2020
- Officers5
Address
First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED is an active company incorporated on 14 January 2020 and based in London, United Kingdom. The company was registered 6 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 02 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 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 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
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
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 12 May 2021
Gazette Notice Compulsory
5 Years Ago on 11 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 14 Jan 2020
Incorporation Company
6 Years Ago on 14 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 19 Jul 2022 | |
| CHLADEK, Mark Peter | director | Feb 1973 | 14 Jan 2020 |
| CORRADI, Daniela Renata | director | Jun 1983 | 30 Jun 2022 |
| LENNON, Martin James | director | Jan 1970 | 14 Jan 2020 |
| MATTHEWS, Andrew | director | Sep 1962 | 14 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infracapital Greenfield Partners Ii Gp S.A R.L. | 14 Jan 2020 |
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Here’s a quick overview of INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED 👀 — a London based business that started in 2020.