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INFRACAPITAL F2 GP LIMITED (09180249)

INFRACAPITAL F2 GP LIMITED (09180249) is an active UK company. incorporated on 18 August 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. INFRACAPITAL F2 GP LIMITED has been registered for 11 years. Current directors include CHLADEK, Mark Peter, CORRADI, Daniela Renata, LENNON, Martin James.

Company Number
09180249
Status
active
Type
ltd
Incorporated
18 August 2014
Age
11 years
Address
First Floor ,, London, W1W 7LT
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CHLADEK, Mark Peter, CORRADI, Daniela Renata, LENNON, Martin James
SIC Codes
64999

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Introduction
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Updated On: 25/03/2026
I

INFRACAPITAL F2 GP LIMITED

INFRACAPITAL F2 GP LIMITED is an active company incorporated on 18 August 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INFRACAPITAL F2 GP LIMITED was registered 11 years ago.(SIC: 64999)

Status

active

Active since 11 years ago

Company No

09180249

LTD Company

Age

11 Years

Incorporated 18 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 August 2019 (6 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 September 2025 (10 months ago)
Submitted on 9 September 2019 (6 years ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026

Previous Company Names

INFRACAPITAL F2 GP2 LIMITED
From: 18 August 2014To: 30 January 2019
Contact
Address

First Floor , 85 Great Portland Street London, W1W 7LT,

Timeline

7 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Aug 14
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jun 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

FERNANDES, Milton Anthony

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 18 Aug 2014
Resigned 30 Jun 2022

M&G MANAGEMENT SERVICES LIMITED

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 01 Apr 2019
Resigned 19 Jul 2022

CHLADEK, Mark Peter

Active
,, LondonW1W 7LT
Born February 1973
Director
Appointed 01 Oct 2018

CORRADI, Daniela Renata

Active
,, LondonW1W 7LT
Born June 1983
Director
Appointed 30 Jun 2022

SUMNER, Bernard Michael

Active
,, LondonW1W 7LT
Secretary
Appointed 19 Jul 2022

MCCLELLAND, Jonathan Peter

Resigned
5 Laurence Poutney Hill, LondonEC4R 0HH
Born July 1963
Director
Appointed 18 Aug 2014
Resigned 07 Sept 2018

LENNON, Martin James

Active
,, LondonW1W 7LT
Born January 1970
Director
Appointed 18 Aug 2014

CLARKE, Edward Hilton

Resigned
,, LondonW1W 7LT
Born February 1966
Director
Appointed 01 Oct 2018
Resigned 31 May 2025

Persons with significant control

1

M & G Limited

Active
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Confirmation Statement With Updates
8 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Confirmation Statement With Updates
13 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 July 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
19 July 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Legacy
15 May 2019
RP04CS01RP04CS01
Change Corporate Secretary Company With Change Date
18 April 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
18 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 April 2019
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
3 April 2019
AP04Appointment of Corporate Secretary
Certificate Change Of Name Company
30 January 2019
CERTNMCertificate of Incorporation on Change of Name
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
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Confirmation Statement With Updates
7 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Change Account Reference Date Company Current Extended
8 December 2014
AA01Change of Accounting Reference Date
Incorporation Company
18 August 2014
NEWINCIncorporation