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Infracapital F2 GP Limited

Infracapital F2 GP Limited is an active company incorporated on 18 August 2014 with the registered office located in London, Greater London. Infracapital F2 GP Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09180249
Private limited company
Age
11 years
Incorporated 18 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
020 73534200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Investment Manager • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital F1 GP2 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Genny GP 2 Limited
Mr Martin James Lennon, Mark Peter Chladek, and 1 more are mutual people.
Active
M&G IMPPP 1 Limited
Mr Martin James Lennon and Edward Hilton Clarke are mutual people.
Active
M&G Founders 1 Limited
Mr Martin James Lennon and Edward Hilton Clarke are mutual people.
Active
Infracapital GP Limited
Mr Martin James Lennon and Edward Hilton Clarke are mutual people.
Active
Infracapital SLP Limited
Mr Martin James Lennon and Edward Hilton Clarke are mutual people.
Active
Prudential Greenfield GP1 Limited
Mark Peter Chladek and Edward Hilton Clarke are mutual people.
Active
Prudential Greenfield GP2 Limited
Mr Martin James Lennon and Edward Hilton Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.48M
Decreased by £1.39M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£682.24K
Decreased by £857.99K (-56%)
Total Liabilities
-£126.42K
Decreased by £857.99K (-87%)
Net Assets
£555.82K
Same as previous period
Debt Ratio (%)
19%
Decreased by 45.38% (-71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
12 Months Ago on 8 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Ms Daniela Renata Corradi Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mr Martin James Lennon Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Mr Edward Hilton Clarke Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Mr Mark Peter Chladek Details Changed
3 Years Ago on 19 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 8 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 19 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 8 September 2022 with updates
Submitted on 13 Sep 2022
Director's details changed for Ms Daniela Renata Corradi on 19 July 2022
Submitted on 13 Sep 2022
Director's details changed for Mr Edward Hilton Clarke on 13 September 2022
Submitted on 13 Sep 2022
Repayment History
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