Infracapital (Churchill) Gp 1 Limited
- Company number
- 11460502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2018
- Nature of business
- Activities of investment trusts
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLELLAND, Jonathan Peter | Director | 11 Jul 2018 | 7 Sep 2018 |
| MATTHEWS, Andrew | Director | 11 Jul 2018 | 1 Oct 2018 |
| FERNANDES, Milton Anthony | Director | 11 Jul 2018 | 30 Jun 2022 |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Apr 2019 | 19 Jul 2022 |
| CLARKE, Edward Hilton | Director | 1 Oct 2018 | 31 May 2025 |
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| CORRADI, Daniela Renata | Director | 30 Jun 2022 | |
| LENNON, Martin James | Director | 11 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Fa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2018 |
Accounts
Connections
Owned by
Infracapital (Churchill) Gp 1 Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Infracapital (Churchill) Gp LLP (OC423386)
Directors’ other companies
- CORRADI, Daniela Renata - Director at Dudok Gp1 Ltd
- CORRADI, Daniela Renata - Director at Dudok Gp2 Ltd
- CORRADI, Daniela Renata - Director at ICP (Finch) Gp 2 Limited
- CORRADI, Daniela Renata - Director at Infracapital F2 Gp1 Limited
- CORRADI, Daniela Renata - Director at ICP (Finch) Gp 1 Limited
- CORRADI, Daniela Renata - Director at Prudential Greenfield Gp2 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 (Gigaclear) Gp 1 Limited
- CORRADI, Daniela Renata - Director at Infracapital Slp Limited
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