Infracapital Greenfield Partners Ii Subholdings Nominee Limited LONDON


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.

Infracapital Greenfield Partners Ii Subholdings Nominee Limited Address / Contact

Office Address First Floor ,
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Bernard S.

Position: Secretary

Appointed: 19 July 2022

Daniela C.

Position: Director

Appointed: 30 June 2022

Martin L.

Position: Director

Appointed: 14 January 2020

Mark C.

Position: Director

Appointed: 14 January 2020

Edward C.

Position: Director

Appointed: 14 January 2020

Andrew M.

Position: Director

Appointed: 14 January 2020

Milton F.

Position: Director

Appointed: 14 January 2020

Resigned: 30 June 2022

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 14 January 2020

Resigned: 19 July 2022

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 17th, August 2024
Free Download (11 pages)

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