Infracapital Slp Limited
- Company number
- 05455461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| CORRADI, Daniela Renata | Director | 30 Jun 2022 | |
| LENNON, Martin James | Director | 19 May 2005 | |
| CLARKE, Edward Hilton | Director | 18 May 2005 | 31 May 2025 |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Feb 2006 | 19 Jul 2022 |
| FERNANDES, Milton Anthony | Director | 31 Jan 2019 | 30 Jun 2022 |
| PILCHER, Simon Humphrey Westland | Director | 18 May 2005 | 1 Apr 2019 |
| SPEIRS, Grant Robert Fairlie | Director | 1 Nov 2008 | 31 Jan 2019 |
| ASHPLANT, Anthony John | Director | 18 May 2005 | 23 Mar 2016 |
| JOHNSON, Philip Michael | Director | 18 May 2005 | 12 Sep 2008 |
| MOLLOY, Fiona Jane | Secretary | 18 May 2005 | 13 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Fa Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Infracapital Slp Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Directors’ other companies
- CORRADI, Daniela Renata - Director at Infracapital (Gigaclear) Gp 1 Limited
- CORRADI, Daniela Renata - Director at Infracapital (Churchill) Gp 1 Limited
- CORRADI, Daniela Renata - Director at Infracapital (Novos) Gp Limited
- CORRADI, Daniela Renata - Director at Infracapital (Gigaclear) Gp 2 Limited
- CORRADI, Daniela Renata - Director at Infracapital (Airi) Gp Limited
- CORRADI, Daniela Renata - Director at Infracapital Employee Feeder Gp Limited
- CORRADI, Daniela Renata - Director at Dudok Gp2 Ltd
- CORRADI, Daniela Renata - Director at Prudential Greenfield Gp2 Limited
- CORRADI, Daniela Renata - Director at Dudok Gp1 Ltd
- CORRADI, Daniela Renata - Director at Infracapital F1 Gp2 Limited
Registered address
203 companies are registered at this address - likely a registration agent.