OpenCompanies

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 (47903 companies)

Registered office

Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
MOLLOY, Fiona Jane Secretary 18 May 2005 13 Jan 2006
JOHNSON, Philip Michael Director 18 May 2005 12 Sep 2008
ASHPLANT, Anthony John Director 18 May 2005 23 Mar 2016
SPEIRS, Grant Robert Fairlie Director 1 Nov 2008 31 Jan 2019
PILCHER, Simon Humphrey Westland Director 18 May 2005 1 Apr 2019
FERNANDES, Milton Anthony Director 31 Jan 2019 30 Jun 2022
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Feb 2006 19 Jul 2022
CLARKE, Edward Hilton Director 18 May 2005 31 May 2025
SUMNER, Bernard Michael Secretary 19 Jul 2022
CORRADI, Daniela Renata Director 30 Jun 2022
LENNON, Martin James Director 19 May 2005

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

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

Companies at the same address

Data