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INFRACAPITAL GP II LIMITED (07372931)

INFRACAPITAL GP II LIMITED (07372931) is a dissolved UK company. incorporated on 10 September 2010. with registered office in Kingston Upon Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. INFRACAPITAL GP II LIMITED has been registered for 15 years. Current directors include FERNANDES, Milton Anthony, CHLADEK, Mark Peter, LENNON, Martin James and 1 others.

Company Number
07372931
Status
dissolved
Type
ltd
Incorporated
10 September 2010
Age
15 years
Address
Unit 2 Spinnaker Court 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FERNANDES, Milton Anthony, CHLADEK, Mark Peter, LENNON, Martin James, CLARKE, Edward Hilton
SIC Codes
74990

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Introduction
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Updated On: 01/04/2026
I

INFRACAPITAL GP II LIMITED

INFRACAPITAL GP II LIMITED is an dissolved company incorporated on 10 September 2010 with the registered office located in Kingston Upon Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INFRACAPITAL GP II LIMITED was registered 15 years ago.(SIC: 74990)

Status

dissolved

Active since 15 years ago

Company No

07372931

LTD Company

Age

15 Years

Incorporated 10 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 25 June 2015 (11 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 26 September 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

LEOPARDBROOK LIMITED
From: 10 September 2010To: 28 October 2010
Contact
Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames, KT1 4EQ,

Timeline

16 key events • 2010 - 2019

Funding Officers Ownership
Company Founded
Sept 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Mar 16
Director Left
Apr 16
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Feb 19
Director Left
Aug 19
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
9 Cloak Lane, LondonEC4R 2RU
Corporate secretary
Appointed 10 Sept 2010
Resigned 28 Oct 2010

LEVY, Adrian Joseph Morris

Resigned
Pellipar House, 1st Floor, LondonEC4R 2RU
Born March 1970
Director
Appointed 10 Sept 2010
Resigned 28 Oct 2010

M&G MANAGEMENT SERVICES LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 28 Oct 2010

PUDGE, David John

Resigned
Pellipar House, 1st Floor, LondonEC4R 2RU
Born August 1965
Director
Appointed 10 Sept 2010
Resigned 28 Oct 2010

ASHPLANT, Anthony John

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born February 1954
Director
Appointed 28 Oct 2010
Resigned 23 Mar 2016

FERNANDES, Milton Anthony

Active
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 01 Oct 2018

CHLADEK, Mark Peter

Active
Fenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
Appointed 01 Oct 2018

SPEIRS, Grant Robert Fairlie

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born September 1971
Director
Appointed 28 Oct 2010
Resigned 31 Jan 2019

PILCHER, Simon Humphrey Westland

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born January 1966
Director
Appointed 28 Oct 2010
Resigned 01 Apr 2019

MCCLELLAND, Jonathan Peter

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
Appointed 28 Oct 2010
Resigned 07 Sept 2018

LENNON, Martin James

Active
Fenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
Appointed 28 Oct 2010

CLARKE, Edward Hilton

Active
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 28 Oct 2010

Persons with significant control

1

M & G Limited

Active
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Gazette Dissolved Liquidation
19 January 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
19 October 2020
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 March 2020
LIQ03LIQ03
Change To A Person With Significant Control
2 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
2 August 2019
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 February 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Resolution
30 January 2019
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
30 January 2019
600600
Liquidation Voluntary Declaration Of Solvency
30 January 2019
LIQ01LIQ01
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Change Person Director Company With Change Date
6 September 2018
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Miscellaneous
5 September 2014
MISCMISC
Miscellaneous
30 August 2014
MISCMISC
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Full
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Full
11 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
1 November 2010
AP04Appointment of Corporate Secretary
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Termination Secretary Company With Name
1 November 2010
TM02Termination of Secretary
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 November 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
1 November 2010
AD01Change of Registered Office Address
Change Of Name Notice
28 October 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
28 October 2010
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 September 2010
NEWINCIncorporation