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INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED (09901632)

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Introduction

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Updated On: 18/08/2026
I

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED is an active private limited company incorporated on 3 December 2015 under the jurisdiction of England and Wales. The company is registered at Fifth Floor, 167-169 Great Portland Street, London W1W 5PF. Its principal activity is classified under SIC code 64999.

It is wholly owned and controlled by M&G Fa Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Andrew Matthews (appointed 3 December 2015) and Daniela Renata Corradi (appointed 30 June 2022). Bernard Michael Sumner acts as company secretary, having been appointed on 19 July 2022.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, are not yet overdue, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 28 April 2026. Recent filings relate only to a change of registered office address and an update to the secretary’s details, both dated 16 July 2026.

Status

active

Active since 10 years ago

Company No

09901632

LTD Company

Age

10 Years

Incorporated 3 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 21 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 April 2026 (4 months ago)
Submitted on 29 April 2026 (4 months ago)

Next Due

Due by 12 May 2027
For period ending 28 April 2027

Previous Company Names

INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
From: 3 December 2015To: 14 March 2019

Contact

Address

Fifth Floor 167-169 Great Portland Street London, W1W 5PF,

Timeline

8 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Jul 22
Director Joined
Jul 22
Loan Secured
Jan 23
Loan Cleared
Apr 25
Director Left
Jun 25
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

FERNANDES, Milton Anthony

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 03 Dec 2015
Resigned 30 Jun 2022

M&G MANAGEMENT SERVICES LIMITED

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 01 Apr 2019
Resigned 19 Jul 2022

MATTHEWS, Andrew

Active
Fenchurch Avenue, LondonEC3M 5AG
Born September 1962
Director
Appointed 03 Dec 2015

CORRADI, Daniela Renata

Active
Fenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
Appointed 30 Jun 2022

SUMNER, Bernard Michael

Active
167-169 Great Portland Street, LondonW1W 5PF
Secretary
Appointed 19 Jul 2022

MCCLELLAND, Jonathan Peter

Resigned
5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
Appointed 03 Dec 2015
Resigned 07 Sept 2018

LENNON, Martin James

Active
Fenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
Appointed 03 Dec 2015

CLARKE, Edward Hilton

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 01 Oct 2018
Resigned 31 May 2025

Persons with significant control

1

M&G Fa Limited

Active
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

48

Change Registered Office Address Company With Date Old Address New Address
16 July 2026
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
16 July 2026
CH03Change of Secretary Details
Accounts With Accounts Type Full
21 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
30 April 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
19 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 July 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
7 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Gazette Notice Compulsory
13 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
5 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
9 October 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Legacy
16 May 2019
RP04CS01RP04CS01
Change Corporate Secretary Company With Change Date
7 May 2019
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
7 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
3 April 2019
AP04Appointment of Corporate Secretary
Certificate Change Of Name Company
14 March 2019
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Incorporation Company
3 December 2015
NEWINCIncorporation