INFRACAPITAL F1 GP2 LIMITED
Company details
- Registered name
- INFRACAPITAL F1 GP2 LIMITED
- Company number
- 09180200
- Registered office
- FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 102 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 146 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2025 | Director resigned | CLARKE, Edward Hilton | — |
| 19/07/2022 | Corporate-secretary resigned | M&G MANAGEMENT SERVICES LIMITED | — |
| 19/07/2022 | Secretary appointed | — | SUMNER, Bernard Michael |
| 30/06/2022 | Director resigned | FERNANDES, Milton Anthony | — |
| 30/06/2022 | Director appointed | — | CORRADI, Daniela Renata |
| 01/04/2019 | Corporate-secretary appointed | — | M&G MANAGEMENT SERVICES LIMITED |
| 01/10/2018 | Director appointed | — | CLARKE, Edward Hilton |
| 01/10/2018 | Director appointed | — | MATTHEWS, Andrew |
| 07/09/2018 | Director resigned | MCCLELLAND, Jonathan Peter | — |
| 06/04/2016 | Person with significant control added | — | M&G Fa Limited |
| 18/08/2014 | Director appointed | — | MCCLELLAND, Jonathan Peter |
| 18/08/2014 | Director appointed | — | FERNANDES, Milton Anthony |
| 18/08/2014 | Director appointed | — | LENNON, Martin James |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INFRACAPITAL F1 GP2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INFRACAPITAL F1 GP2 LIMITED (09180200)
INFRACAPITAL F1 GP2 LIMITED is a private limited company incorporated on 18 August 2014 and registered in the United Kingdom under company number 09180200. Its registered office is at FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is M&G Fa Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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