INFRACAPITAL GP II LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

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						Status
Edward Hilton Clarke	Director	British	United Kingdom	60	28 Oct 2010	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Oct 2010	Active
Mark Peter Chladek	Director	British	United Kingdom	53	1 Oct 2018	Active
Martin James Lennon	Director	British	England	56	28 Oct 2010	Active
Milton Anthony Fernandes	Director	British	England	64	1 Oct 2018	Active

Shareholders

Shareholders (1)


M&g Limited	100.0%	1	1 Ordinary Shares	1 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M & G Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

INFRACAPITAL GP II LIMITED Current Company

INFRACAPITAL GP 2 LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Oct 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
27 Mar 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
2 Aug 2019	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
2 Aug 2019	Officers	Change to director Mr Martin James Lennon on 2019-04-12	View(2 pages)