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Infracapital F1 GP2 Limited

Infracapital F1 GP2 Limited is a dormant company incorporated on 18 August 2014 with the registered office located in London, Greater London. Infracapital F1 GP2 Limited was registered 11 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09180200
Private limited company
Age
11 years
Incorporated 18 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor ,
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 10 Fenchurch Avenue London EC3M 5AG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Fund Manager • British • Lives in UK • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital F2 GP Limited
Ms Daniela Renata Corradi, Mr Martin James Lennon, and 1 more are mutual people.
Active
Prudential Greenfield GP2 Limited
Andrew Matthews, Mr Martin James Lennon, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners GP1 Limited
Andrew Matthews, Mr Martin James Lennon, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Andrew Matthews, Mr Martin James Lennon, and 1 more are mutual people.
Active
Genny GP Limited
Andrew Matthews, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital (It PPP) GP Limited
Andrew Matthews, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital (Airi) GP Limited
Andrew Matthews, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital (Sense) GP Limited
Andrew Matthews, Mr Martin James Lennon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£180
Same as previous period
Total Liabilities
-£80
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
44%
Same as previous period
Latest Activity
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
12 Months Ago on 8 Sep 2024
Ms Daniela Renata Corradi Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Andrew Matthews Details Changed
2 Years 12 Months Ago on 8 Sep 2022
Mr Martin James Lennon Details Changed
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 8 Sep 2022
Ms Daniela Renata Corradi Details Changed
3 Years Ago on 19 Jul 2022
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Documents
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 8 Sep 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 19 Sep 2023
Director's details changed for Mr Andrew Matthews on 8 September 2022
Submitted on 14 Sep 2022
Confirmation statement made on 8 September 2022 with updates
Submitted on 8 Sep 2022
Director's details changed for Ms Daniela Renata Corradi on 19 July 2022
Submitted on 8 Sep 2022
Director's details changed for Mr Martin James Lennon on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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