Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
- Company number
- 12338577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| CHLADEK, Mark Peter | Director | 28 Nov 2019 | |
| LENNON, Martin James | Director | 28 Nov 2019 |
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 |
28 Nov 2019 |
Connections
Owned by
Infracapital Greenfield Partners Ii Subholdings Gp1 Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP (OC429843)
- Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp LLP (OC429842)
Directors’ other companies
- CHLADEK, Mark Peter - Director at Infracapital Greenfield Partners Ii Subholdings Nominee Limited
- CHLADEK, Mark Peter - Director at Infracapital F2 Gp Limited
- CHLADEK, Mark Peter - Director at Dudok Gp2 Ltd
- CHLADEK, Mark Peter - Director at ICP (Finch) Gp 2 Limited
- CHLADEK, Mark Peter - Director at Prudential Greenfield Gp1 Limited
- LENNON, Martin James - Director at Infracapital F2 Gp1 Limited
- LENNON, Martin James - Director at Infracapital Greenfield Partners Ii Subholdings Nominee Limited
- LENNON, Martin James - Director at ICP (Finch) Gp 1 Limited
- LENNON, Martin James - Director at Infracapital Greenfield Partners Ii Subholdings Gp2 Limited
- LENNON, Martin James - Director at Prudential Greenfield Gp1 Limited
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