# Infracapital Slp Limited

## Details

- **Company number:** [05455461](https://find-and-update.company-information.service.gov.uk/company/05455461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2005
- **Registered office:** FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 |  |




## Owned by

Infracapital Slp Limited → [M&G Fa Limited](/company/01048359) → [M & G Group Limited](/company/00633480) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736) → [M&G PLC](/company/11444019)




## Directors' other companies

- [CORRADI, Daniela Renata](/person/5879254) - director at [Infracapital F2 Gp Limited](/company/09180249)
- [CORRADI, Daniela Renata](/person/5879254) - director at [Infracapital (Gigaclear) Gp 1 Limited](/company/SC602700)
- [CORRADI, Daniela Renata](/person/5879254) - director at [Infracapital Employee Feeder Gp Limited](/company/SC347134)
- [CORRADI, Daniela Renata](/person/5879254) - director at [Infracapital (Churchill) Gp 1 Limited](/company/11460502)
- [CORRADI, Daniela Renata](/person/5879254) - director at [Infracapital F1 Gp2 Limited](/company/09180200)
- [CORRADI, Daniela Renata](/person/5879254) - director at [Dudok Gp1 Ltd](/company/15319336)
- [CORRADI, Daniela Renata](/person/5879254) - director at [Dudok Gp2 Ltd](/company/15319284)
- [CORRADI, Daniela Renata](/person/5879254) - director at [ICP (Finch) Gp 2 Limited](/company/13716590)
- [CORRADI, Daniela Renata](/person/5879254) - director at [Infracapital F2 Gp1 Limited](/company/09183883)
- [CORRADI, Daniela Renata](/person/5879254) - director at [ICP (Finch) Gp 1 Limited](/company/13716580)



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