Infracapital F2 Gp Limited
- Company number
- 09180249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Infracapital F2 Gp2 Limited (until 30 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| CORRADI, Daniela Renata | Director | 30 Jun 2022 | |
| CHLADEK, Mark Peter | Director | 1 Oct 2018 | |
| LENNON, Martin James | Director | 18 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M & G Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Infracapital F2 Gp Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Infracapital Df Ii Gp LLP (SO305002)
- Infracapital Partners Ii Subholdings Slp LP (SL032295)
- Infracapital Slp Ef Ii Gp LLP (SO305007)
Directors’ other companies
- CHLADEK, Mark Peter - Director at Infracapital Partners Iv Subholdings Gp1 Limited
- CHLADEK, Mark Peter - Director at Genny Gp 2 Limited
- CHLADEK, Mark Peter - Director at Dudok Gp2 Ltd
- CHLADEK, Mark Peter - Director at George Digital Gp 2 Limited
- CHLADEK, Mark Peter - Director at London Fenchurch Gp2 Limited
- CHLADEK, Mark Peter - Director at London Green Investments Ii Slp Gp2 Limited
- CHLADEK, Mark Peter - Director at Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
- CHLADEK, Mark Peter - Director at Infracapital Greenfield Partners Ii Subholdings Nominee Limited
- CHLADEK, Mark Peter - Director at Infracapital Employee Feeder Gp Limited
- CHLADEK, Mark Peter - Director at Ox Gp 1 Limited
Registered address
203 companies are registered at this address - likely a registration agent.