INFRACAPITAL GP LIMITED

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

Company number 05455448
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 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 forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Termination of appointment of Anthony John Ashplant as a director on 23 March 2016. The most likely internet sites of INFRACAPITAL GP LIMITED are www.infracapitalgp.co.uk, and www.infracapital-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Limited is a Private Limited Company. The company registration number is 05455448. Infracapital Gp Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Infracapital Gp Limited is 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. PILCHER, Simon Humphrey Westland is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Secretary MOLLOY, Fiona Jane has been resigned. Director ASHPLANT, Anthony John has been resigned. Director JOHNSON, Philip Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
CLARKE, Edward Hilton
Appointed Date: 18 May 2005
59 years old
Director
LENNON, Martin James
Appointed Date: 18 May 2005
55 years old
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 18 May 2005
59 years old
Director
SPEIRS, Grant Robert
Appointed Date: 01 November 2008
54 years old

Resigned Directors

Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 18 May 2005
Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 18 May 2005
71 years old
Director
JOHNSON, Philip Michael
Resigned: 12 September 2008
Appointed Date: 18 May 2005
54 years old

INFRACAPITAL GP LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
05 Apr 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
25 Jun 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 37 more events
01 Jun 2005
New director appointed
27 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
27 May 2005
New director appointed
27 May 2005
New director appointed
18 May 2005
Incorporation

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