INFRACAPITAL F2 GP LIMITED
Active - Accounts Filed
General Information
NAME
INFRACAPITAL F2 GP LIMITED
COMPANY NUMBER
09180249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/08/2014
(10 years and 4 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2014
30/01/2019
INFRACAPITAL F2 GP2 LIMITED
LONDON
W1W 7LT
First Floor ,
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| INFRACAPITAL F2 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL F2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACAPITAL F2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL F2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2014 - Present (10 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 23 Past: 54 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929816105) Appointed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 07/07/2022 | New Board Member Daniela Renata Corradi (929768894) Appointed |
| 11/09/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | M&G MANAGEMENT SERVICES LIMITED (925711359) has left the board |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/04/2019 | Change in Reg. Office |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925711359) Appointed |
| 16/10/2018 | Edward Hilton Clarke (925109062) has left the board |
| 16/10/2018 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 08/10/2018 | New Board Member Edward Hilton Clarke (925109062) Appointed |
| 08/10/2018 | New Board Member Mark Chladek (925108865) Appointed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 08/09/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
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