INFRACAPITAL GP LIMITED

FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 05455448
  • Last Updated: 01 Mar 2024

Company Profile

INFRACAPITAL GP LIMITED was incorporated on Wednesday, May 18, 2005 as a Private Limited Company with registered address in LONDON. INFRACAPITAL GP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 5 months and 22 days.

Name INFRACAPITAL GP LIMITED
Company number 05455448
Company type Private Limited Company
Incorporation date 18 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR ,
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
M&G Fa Limited Fenchurch Avenue, EC3M 5AG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against INFRACAPITAL GP LIMITED.

Previous Names

Name Change Date
INFRACAPITAL GP LIMITED 18 May 2005