Infracapital Greenfield Partners I GP Limited
Infracapital Greenfield Partners I GP Limited
#09901632 • Active
Founded: 03/12/2015
Industries: Financial intermediation not elsewhere classified
Location: First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £10.73m
↓ -10%
Total Liabilities £2.67m
↓ -8%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniela Renata Corradi | Finance Director | 30/06/2022 | British | 41 years |
| Edward Hilton Clarke | Investment Manager | 01/10/2018 | British | 59 years |
| Martin James Lennon | Fund Manager | 03/12/2015 | British | 55 years |
| Andrew Matthews | Fund Manager | 03/12/2015 | British | 62 years |
Role:
Finance Director
Appointed:
30/06/2022
Nationality:
British
Age:
41 years
Role:
Investment Manager
Appointed:
01/10/2018
Nationality:
British
Age:
59 years
Role:
Fund Manager
Appointed:
03/12/2015
Nationality:
British
Age:
55 years
Role:
Fund Manager
Appointed:
03/12/2015
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M&g Fa Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Other Information | |||
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Charges
1 charge registered
National Australia Bank Limited (Abn: 12 004 044 937) Outstanding
Created 19/01/2023#099016320001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/07/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 30/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/07/2023 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 02/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 24/01/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (23 pages) |
| 19/07/2022 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
24/01/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date