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INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED (09901644)

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Introduction

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Updated On: 18/08/2026
I

INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED

INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED was a private limited company incorporated on 3 December 2015 and dissolved on 19 January 2021. The company was registered in England and Wales with its registered office at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ. Its principal activity was classified under SIC code 64999.

The company entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 19 October 2020, followed by dissolution via Gazette notice on 19 January 2021. It had no charges.

The last full accounts were made up to 31 December 2017. At the time of dissolution, the directors were Milton Anthony Fernandes, Edward Hilton Clarke (both appointed 3 December 2015) and Mark Peter Chladek (appointed 1 October 2018), all British nationals resident in the United Kingdom. M&G Limited held 75–100% of the shares as the sole person with significant control.

Status

dissolved

Active since 10 years ago

Company No

09901644

LTD Company

Age

10 Years

Incorporated 3 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 23 July 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 18 December 2018 (7 years ago)

Next Due

Due by N/A

Contact

Address

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

Timeline

4 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
Dec 15
Director Left
Sept 18
Director Left
Oct 18
Director Joined
Oct 18
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

FERNANDES, Milton Anthony

Active
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 03 Dec 2015

MATTHEWS, Andrew

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Born September 1962
Director
Appointed 03 Dec 2015
Resigned 01 Oct 2018

CHLADEK, Mark Peter

Active
Fenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
Appointed 01 Oct 2018

MCCLELLAND, Jonathan Peter

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

CLARKE, Edward Hilton

Active
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 03 Dec 2015

Persons with significant control

1

Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

20

Gazette Dissolved Liquidation
19 January 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
19 October 2020
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 March 2020
LIQ03LIQ03
Change To A Person With Significant Control
29 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 February 2019
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
30 January 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
30 January 2019
600600
Resolution
30 January 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
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
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Incorporation Company
3 December 2015
NEWINCIncorporation