INFRACAPITAL F2 GP1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0HH

Company number 09183883
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address GOVERNORS HOUSE, 5 LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of INFRACAPITAL F2 GP1 LIMITED are www.infracapitalf2gp1.co.uk, and www.infracapital-f2-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infracapital F2 Gp1 Limited is a Private Limited Company. The company registration number is 09183883. Infracapital F2 Gp1 Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Infracapital F2 Gp1 Limited is Governors House 5 Laurence Pountney Hill London Ec4r 0hh. . CLARKE, Edward Hilton is a Director of the company. FERNANDES, Milton Anthony is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CLARKE, Edward Hilton
Appointed Date: 20 August 2014
59 years old

Director
FERNANDES, Milton Anthony
Appointed Date: 20 August 2014
63 years old

Director
MCCLELLAND, Jonathan Peter
Appointed Date: 20 August 2014
62 years old

Persons With Significant Control

M&G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRACAPITAL F2 GP1 LIMITED Events

02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

08 Dec 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 100