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Prudential Greenfield GP1 Limited

Prudential Greenfield GP1 Limited is an active company incorporated on 20 August 2014 with the registered office located in London, Greater London. Prudential Greenfield GP1 Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09183905
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 Full
Next accounts for period 30 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 England
Telephone
02072207588
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Feb 1973
Director • Fund Manager • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Investment Manager • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital Partners Iii Subholdings GP1 Limited
Edward Hilton Clarke, Mark Peter Chladek, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP1 Limited
Edward Hilton Clarke, Mark Peter Chladek, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings Nominee Limited
Edward Hilton Clarke, Mark Peter Chladek, and 2 more are mutual people.
Active
Infracapital Employee Feeder GP Limited
Edward Hilton Clarke, Mark Peter Chladek, and 2 more are mutual people.
Active
London Stone Investments F3 Ii Limited
Ms Daniela Renata Corradi, Edward Hilton Clarke, and 2 more are mutual people.
Active
London Green Investments Ii SLP2 GP Limited
Ms Daniela Renata Corradi, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital Partners Iv Subholdings GP1 Limited
Ms Daniela Renata Corradi, Edward Hilton Clarke, and 2 more are mutual people.
Active
London Fenchurch GP2 Limited
Ms Daniela Renata Corradi, Edward Hilton Clarke, 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
4
Same as previous period
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
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Ms Daniela Renata Corradi Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Mr Martin James Lennon Details Changed
2 Years 10 Months Ago on 27 Oct 2022
Mr Mark Peter Chladek 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
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 31 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mr Edward Hilton Clarke on 27 October 2022
Submitted on 27 Oct 2022
Director's details changed for Mr Mark Peter Chladek 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
Repayment History
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