INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
Non-Trading
General Information
NAME
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
COMPANY NUMBER
12338577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/11/2019
(4 years and 11 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 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 GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 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 |
|---|---|---|---|---|
|
28/11/2019 - Present (4 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 23 Past: 54 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 55 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 24/07/2022 | 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 (929816318) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Milton Anthony Fernandes (923843140) has left the board |
| 07/07/2022 | New Board Member Daniela Renata Corradi (929768928) Appointed |
| 23/11/2021 | New Board Member Martin James Lennon (923791414) Appointed |
| 23/11/2021 | New Board Member Martin James Lennon (923791414) Appointed |
| 23/11/2021 | New Board Member Martin James Lennon (923791414) Appointed |
| 23/11/2021 | New Board Member Martin James Lennon (923791414) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 20/11/2020 | Mark Peter Chladek (926483295) has left the board |
| 20/11/2020 | New Board Member Mark Peter Chladek (925108865) Appointed |
| 24/12/2019 | Milton Anthony Fernandes (926483297) has left the board |
| 24/12/2019 | Edward Hilton Clarke (926483296) has left the board |
| 24/12/2019 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 24/12/2019 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 09/12/2019 | M&G MANAGEMENT SERVICES LIMITED (926483294) has left the board |
| 09/12/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
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