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Infracapital GP Ii Limited

Infracapital GP Ii Limited is a dissolved company incorporated on 10 September 2010 with the registered office located in Kingston upon Thames, Greater London. Infracapital GP Ii Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07372931
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 6 years
Telephone
02034805688
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1961
Director • Investment Manager • British • Lives in England • Born in Feb 1973
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G IMPPP 1 Limited
Edward Hilton Clarke, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G Founders 1 Limited
Edward Hilton Clarke, M&G Management Services Limited, and 1 more are mutual people.
Active
Infracapital F2 GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Genny GP 2 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital GP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital SLP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital F1 GP2 Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Prudential Greenfield GP1 Limited
Edward Hilton Clarke and Mark Peter Chladek are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£231.64K
Decreased by £7.6K (-3%)
Total Liabilities
-£60
Same as previous period
Net Assets
£231.58K
Decreased by £7.6K (-3%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Jan 2021
M&G Limited (PSC) Details Changed
6 Years Ago on 12 Apr 2019
M&G Management Services Limited Details Changed
6 Years Ago on 12 Apr 2019
Mr Mark Peter Chladek Details Changed
6 Years Ago on 12 Apr 2019
Mr Edward Hilton Clarke Details Changed
6 Years Ago on 12 Apr 2019
Mr Milton Anthony Fernandes Details Changed
6 Years Ago on 12 Apr 2019
Mr Martin James Lennon Details Changed
6 Years Ago on 12 Apr 2019
Simon Humphrey Westland Pilcher Resigned
6 Years Ago on 1 Apr 2019
Registered Address Changed
6 Years Ago on 6 Feb 2019
Grant Robert Speirs Resigned
6 Years Ago on 31 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2020
Liquidators' statement of receipts and payments to 6 January 2020
Submitted on 27 Mar 2020
Director's details changed for Mr Martin James Lennon on 12 April 2019
Submitted on 2 Aug 2019
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
Submitted on 2 Aug 2019
Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
Submitted on 2 Aug 2019
Director's details changed for Mr Mark Peter Chladek on 12 April 2019
Submitted on 2 Aug 2019
Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019
Submitted on 2 Aug 2019
Secretary's details changed for M&G Management Services Limited on 12 April 2019
Submitted on 2 Aug 2019
Change of details for M&G Limited as a person with significant control on 12 April 2019
Submitted on 2 Aug 2019
Repayment History
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