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INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED (12338790)

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED (12338790) is an active UK company. incorporated on 28 November 2019. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED has been registered for 6 years. Current directors include MATTHEWS, Andrew, MATTHEWS, Andrew, LENNON, Martin James and 1 others.

Company Number
12338790
Status
active
Type
ltd
Incorporated
28 November 2019
Age
6 years
Address
Fifth Floor, London, W1W 5PF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MATTHEWS, Andrew, MATTHEWS, Andrew, LENNON, Martin James, CORRADI, Daniela Renata
SIC Codes
82990

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Introduction
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Updated On: 21/07/2026
I

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED is an active company incorporated on 28 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12338790

LTD Company

Age

6 Years

Incorporated 28 November 2019

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 28 November 2019 (6 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 May 2026 (2 months ago)
Submitted on 12 May 2026 (2 months ago)

Next Due

Due by 24 May 2027
For period ending 10 May 2027
Contact
Address

Fifth Floor 167-169 Great Portland Street London, W1W 5PF,

Timeline

4 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jun 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

M&G MANAGEMENT SERVICES LIMITED

Resigned
LondonEC3M 5AG
Corporate secretary
Appointed 28 Nov 2019
Resigned 19 Jul 2022

MATTHEWS, Andrew

Active
,, LondonW1W 7LT
Born September 1962
Director
Appointed 28 Nov 2019

MATTHEWS, Andrew

Active
167-169 Great Portland Street, LondonW1W 5PF
Born September 1962
Director
Appointed 28 Nov 2019

LENNON, Martin James

Active
167-169 Great Portland Street, LondonW1W 5PF
Born January 1970
Director
Appointed 28 Nov 2019

FERNANDES, Milton Anthony

Resigned
LondonEC3M 5AG
Born December 1961
Director
Appointed 28 Nov 2019
Resigned 30 Jun 2022

CORRADI, Daniela Renata

Active
Fenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
Appointed 30 Jun 2022

SUMNER, Bernard Michael

Active
167-169 Great Portland Street, LondonW1W 5PF
Secretary
Appointed 19 Jul 2022

CLARKE, Edward Hilton

Resigned
,, LondonW1W 7LT
Born February 1966
Director
Appointed 28 Nov 2019
Resigned 31 May 2025

Persons with significant control

1

M&G Fa Limited

Active
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 28 Nov 2019
Fundings
Financials
Latest Activities

Filing History

26

Change Person Director Company With Change Date
17 July 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 July 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 July 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 July 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2023
CS01Confirmation Statement
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 Secretary Company With Name Termination Date
19 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
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 Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 May 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Gazette Notice Compulsory
27 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
28 November 2019
NEWINCIncorporation
Change Account Reference Date Company Current Extended
28 November 2019
AA01Change of Accounting Reference Date