INFRACAPITAL F1 GP2 LIMITED
FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09180200
- Last Updated: 01 Mar 2024
Company Profile
INFRACAPITAL F1 GP2 LIMITED was incorporated on Monday, August 18, 2014 as a Private Limited Company with registered address in LONDON. INFRACAPITAL F1 GP2 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 10 years 6 months and 7 days.
| Name | INFRACAPITAL F1 GP2 LIMITED |
|---|---|
| Company number | 09180200 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2014 |
| 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against INFRACAPITAL F1 GP2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFRACAPITAL F1 GP2 LIMITED | 18 Aug 2014 |