INFRACAPITAL GP II LIMITED
LONDON LEOPARDBROOK LIMITED

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

Company number 07372931
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address GOVERNORS HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Anthony John Ashplant as a director on 23 March 2016. The most likely internet sites of INFRACAPITAL GP II LIMITED are www.infracapitalgpii.co.uk, and www.infracapital-gp-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Gp Ii Limited is a Private Limited Company. The company registration number is 07372931. Infracapital Gp Ii Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Infracapital Gp Ii Limited is Governors House Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. CLARKE, Edward Hilton is a Director of the company. LENNON, Martin James is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. PILCHER, Simon Humphrey Westland is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ASHPLANT, Anthony John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 28 October 2010
Director
CLARKE, Edward Hilton
Appointed Date: 28 October 2010
59 years old
Director
LENNON, Martin James
Appointed Date: 28 October 2010
55 years old
Director
MCCLELLAND, Jonathan Peter
Appointed Date: 28 October 2010
62 years old
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 28 October 2010
59 years old
Director
SPEIRS, Grant Robert
Appointed Date: 28 October 2010
54 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 October 2010
Appointed Date: 10 September 2010
Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 28 October 2010
71 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 28 October 2010
Appointed Date: 10 September 2010
55 years old
Director
PUDGE, David John
Resigned: 28 October 2010
Appointed Date: 10 September 2010
60 years old

Persons With Significant Control

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

INFRACAPITAL GP II LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
30 Mar 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 21 more events
01 Nov 2010
Appointment of Mr Simon Humphrey Westland Pilcher as a director
01 Nov 2010
Appointment of Mr Grant Robert Speirs as a director
28 Oct 2010
Company name changed leopardbrook LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-28
28 Oct 2010
Change of name notice
10 Sep 2010
Incorporation

Similar Companies

INFRACAPITAL GP 1 LLP INFRACAPITAL GP 2 LLP INFRACAPITAL GP LIMITED INFRACAPITAL GREEN SLP LP INFRACAPITAL GREEN UK LIMITED INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP LLP INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED