INFRACAPITAL F1 GP2 LIMITED
Non-Trading
General Information
NAME
INFRACAPITAL F1 GP2 LIMITED
COMPANY NUMBER
09180200
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
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 F1 GP2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL F1 GP2 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 F1 GP2 LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about INFRACAPITAL F1 GP2 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 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929815904) Appointed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 07/07/2022 | New Board Member Daniela Renata Corradi (929768894) Appointed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/04/2019 | M&G MANAGEMENT SERVICES LIMITED (925711329) has left the board |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925711329) Appointed |
| 22/10/2018 | Andrew Matthews (924034305) has left the board |
| 22/10/2018 | New Board Member Andrew Matthews (919730115) Appointed |
| 18/10/2018 | Andrew Matthews (925128769) has left the board |
| 18/10/2018 | New Board Member Andrew Matthews (924034305) Appointed |
| 16/10/2018 | Edward Hilton Clarke (925109062) has left the board |
| 16/10/2018 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 12/10/2018 | New Board Member Andrew Matthews (925128769) Appointed |
| 08/10/2018 | New Board Member Edward Hilton Clarke (925109062) Appointed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 12/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement 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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