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Infracapital F2 GP1 Limited

Infracapital F2 GP1 Limited is a dormant company incorporated on 20 August 2014 with the registered office located in London, Greater London. Infracapital F2 GP1 Limited was registered 11 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09183883
Private limited company
Age
11 years
Incorporated 20 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 10 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
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Fund Manager • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital Partners Iii Subholdings GP2 Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP2 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings Nominee Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital (Belmond) GP Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
George Digital GP Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital Partners Ii Subholdings GP Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
London Stone Investments F3 I Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital (Leo) GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 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
£160
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Ms Daniela Renata Corradi Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Andrew Matthews Details Changed
2 Years 10 Months Ago on 27 Oct 2022
Mr Martin James Lennon Details Changed
2 Years 10 Months Ago on 27 Oct 2022
Ms Daniela Renata Corradi Details Changed
3 Years Ago on 19 Jul 2022
Mr Edward Hilton Clarke 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
Confirmation statement made on 26 October 2024 with updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 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 5 Dec 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 31 Oct 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 27 Oct 2022
Director's details changed for Mr Edward Hilton Clarke on 19 July 2022
Submitted on 27 Oct 2022
Director's details changed for Mr Martin James Lennon on 27 October 2022
Submitted on 27 Oct 2022
Director's details changed for Ms Daniela Renata Corradi on 19 July 2022
Submitted on 27 Oct 2022
Repayment History
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