# Infracapital Greenfield Partners Ii Subholdings Gp1 Limited

## Details

- **Company number:** [12338577](https://find-and-update.company-information.service.gov.uk/company/12338577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2019
- **Registered office:** FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Infracapital Greenfield Partners Ii Subholdings Gp1 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)



## Controls

- [Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP](/company/OC429843) (OC429843)
- [Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp LLP](/company/OC429842) (OC429842)



## Directors' other companies

- [CHLADEK, Mark Peter](/person/6033758) - director at [Infracapital Greenfield Partners Ii Subholdings Nominee Limited](/company/12401417)
- [CHLADEK, Mark Peter](/person/6033758) - director at [Dudok Gp2 Ltd](/company/15319284)
- [CHLADEK, Mark Peter](/person/6033758) - director at [ICP (Finch) Gp 2 Limited](/company/13716590)
- [CHLADEK, Mark Peter](/person/6033758) - director at [Prudential Greenfield Gp1 Limited](/company/09183905)
- [CHLADEK, Mark Peter](/person/6033758) - director at [Infracapital Employee Feeder Gp Limited](/company/SC347134)
- [CHLADEK, Mark Peter](/person/6033758) - director at [Infracapital F2 Gp Limited](/company/09180249)
- [LENNON, Martin James](/person/6035811) - director at [Infracapital F2 Gp1 Limited](/company/09183883)
- [LENNON, Martin James](/person/6035811) - director at [Infracapital Greenfield Partners Ii Subholdings Nominee Limited](/company/12401417)
- [LENNON, Martin James](/person/6035811) - director at [ICP (Finch) Gp 1 Limited](/company/13716580)
- [LENNON, Martin James](/person/6035811) - director at [Infracapital Greenfield Partners Ii Subholdings Gp2 Limited](/company/12338790)



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