Infracapital Greenfield Partners Ii Subholdings Nominee Limited is a private limited company registered at First Floor ,, 85 Great Portland Street, London W1W 7LT. Incorporated on 2020-01-14, this 5-year-old company is run by 5 directors and 1 secretary.
Director Daniela C., appointed on 30 June 2022. Director Martin L., appointed on 14 January 2020. Director Mark C., appointed on 14 January 2020.
Switching the focus to secretaries, we can mention: Bernard S., appointed on 19 July 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-05-05 and the due date for the following filing is 2024-05-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | First Floor , |
Office Address2 | 85 Great Portland Street |
Town | London |
Post code | W1W 7LT |
Country of origin | United Kingdom |
Registration Number | 12401417 |
Date of Incorporation | Tue, 14th Jan 2020 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (140 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
Last confirmation statement dated | Fri, 5th May 2023 |
Position: Secretary
Appointed: 19 July 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Infracapital Greenfield Partners Ii Gp S.a R.l. from Luxembourg, Luxembourg. This PSC is classified as "a luxembourg sarl", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Infracapital Greenfield Partners Ii Gp S.A R.L.
Legal authority | Luxembourg Law |
Legal form | Luxembourg Sarl |
Country registered | Luxembourg |
Place registered | Luxembourg |
Registration number | B231185 |
Notified on | 14 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 17th, August 2024 |
accounts | Free Download (11 pages) |
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