Introduction
Watch Company
Updated On: 12/08/2026
I
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12338577
LTD Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 5 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2026 (3 months ago)
Submitted on 12 May 2026 (3 months ago)
Next Due
Due by 24 May 2027
For period ending 10 May 2027
Contact
Address
Fifth Floor 167-169 Great Portland Street London, W1W 5PF,
Timeline
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ResignedLondonEC3M 5AG
Corporate secretary
Appointed 28 Nov 2019
Resigned 19 Jul 2022
M&G MANAGEMENT SERVICES LIMITED
LondonEC3M 5AG
Corporate secretary
28 Nov 2019
Resigned 19 Jul 2022
Resigned
LENNON, Martin James
Active167-169 Great Portland Street, LondonW1W 5PF
Born January 1970
Director
Appointed 28 Nov 2019
LENNON, Martin James
167-169 Great Portland Street, LondonW1W 5PF
Born January 1970
Director
28 Nov 2019
Active
FERNANDES, Milton Anthony
ResignedLondonEC3M 5AG
Born December 1961
Director
Appointed 28 Nov 2019
Resigned 30 Jun 2022
FERNANDES, Milton Anthony
LondonEC3M 5AG
Born December 1961
Director
28 Nov 2019
Resigned 30 Jun 2022
Resigned
CHLADEK, Mark Peter
Active167-169 Great Portland Street, LondonW1W 5PF
Born February 1973
Director
Appointed 28 Nov 2019
CHLADEK, Mark Peter
167-169 Great Portland Street, LondonW1W 5PF
Born February 1973
Director
28 Nov 2019
Active
CORRADI, Daniela Renata
ActiveFenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
Appointed 30 Jun 2022
CORRADI, Daniela Renata
Fenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
30 Jun 2022
Active
SUMNER, Bernard Michael
Active167-169 Great Portland Street, LondonW1W 5PF
Secretary
Appointed 19 Jul 2022
SUMNER, Bernard Michael
167-169 Great Portland Street, LondonW1W 5PF
Secretary
19 Jul 2022
Active
CLARKE, Edward Hilton
Resigned85 Great Portland Street, LondonW1W 7LT
Born February 1966
Director
Appointed 28 Nov 2019
Resigned 31 May 2025
CLARKE, Edward Hilton
85 Great Portland Street, LondonW1W 7LT
Born February 1966
Director
28 Nov 2019
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&G Fa Limited
ActiveLondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2019
M&G Fa Limited
LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2019
Active
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
16 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2021
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2019