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INFRACAPITAL F2 GP1 LIMITED - 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Company Information
- Company registration number
- 09183883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Fenchurch Avenue
- London
- EC3M 5AG 10, Fenchurch Avenue, London, EC3M 5AG UK
Management
- Managing Directors
- CLARKE, Edward Hilton
- FERNANDES, Milton Anthony
- LENNON, Martin James
- MATTHEWS, Andrew
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-20
- Age Of Company 2014-08-20 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- M&G Fa Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138005WNCQJ92OOSA81
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-11-13
- Last Date: 2019-10-02
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INFRACAPITAL F2 GP1 LIMITED Company Description
- INFRACAPITAL F2 GP1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09183883. Its current trading status is "live". It was registered 2014-08-20. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary.It can be contacted at 10 .
Get INFRACAPITAL F2 GP1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infracapital F2 Gp1 Limited - 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
- 2014-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
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accounts-with-accounts-type-full (2019-08-16) - AA
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change-to-a-person-with-significant-control (2019-06-14) - PSC05
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change-to-a-person-with-significant-control (2019-05-29) - PSC05
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legacy (2019-05-13) - RP04CS01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-person-director-company-with-change-date (2019-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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confirmation-statement-with-updates (2019-10-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-04-03) - AP04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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confirmation-statement-with-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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confirmation-statement-with-updates (2018-09-05) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-08) - AA01
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incorporation-company (2014-08-20) - NEWINC