* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Infracapital Greenfield Partners Ii Subholdings Gp2 Limited (No: 12338790)

Address: FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM

Status: Active

Incorporated: 28-Nov-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: EDWARD HILTON CLARKE ( DOB: Feb-1966   From: Nov-2019  )

Current Director: EDWARD HILTON CLARKE ( DOB: Feb-1966   From: Nov-2019  )

Current Director: DANIELA RENATA CORRADI ( DOB: Jun-1983   From: Jun-2022  )

Current Director: DANIELA RENATA CORRADI ( DOB: Jun-1983   From: Jun-2022  )

Current Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961   From: Nov-2019  )

Current Director: MARTIN JAMES LENNON ( DOB: Jan-1970   From: Nov-2019  )

Current Director: MARTIN JAMES LENNON ( DOB: Jan-1970   From: Nov-2019  )

Current Director: ANDREW MATTHEWS ( DOB: Sep-1962   From: Nov-2019  )

Current Director: ANDREW MATTHEWS ( DOB: Sep-1962   From: Nov-2019  )

Current Secretary: M&G MANAGEMENT SERVICES LIMITED (   From: Nov-2019  )

Current Secretary: BERNARD MICHAEL SUMNER (   From: Jul-2022  )

Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961   From: Nov-2019   To: Jun-2022  )

Resigned Secretary: M&G MANAGEMENT SERVICES LIMITED (   From: Nov-2019   To: Jul-2022  )

Persons of Significant Control:

M&G Fa Limited, London, EC3M 5AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-28)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.