Infracapital Greenfield Partners Ii Subholdings Gp2 Limited
- Company number
- 12338790
- 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 (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| LENNON, Martin James | Director | 28 Nov 2019 | |
| MATTHEWS, Andrew | 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Infracapital Greenfield Partners Ii Subholdings Gp2 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
- LENNON, Martin James - Director at Infracapital (Churchill) Gp 1 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 Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
- LENNON, Martin James - Director at ICP (Finch) Gp 1 Limited
- LENNON, Martin James - Director at Prudential Greenfield Gp1 Limited
- LENNON, Martin James - Director at Infracapital (Novos) Gp Limited
- LENNON, Martin James - Director at Infracapital (Gigaclear) Gp 2 Limited
- LENNON, Martin James - Director at Infracapital Employee Feeder Gp Limited
- MATTHEWS, Andrew - Director at Infracapital (IT Ppp) Holdings Limited
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