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Infracapital Greenfield Partners I GP Limited

Infracapital Greenfield Partners I GP Limited is an active company incorporated on 3 December 2015 with the registered office located in London, Greater London. Infracapital Greenfield Partners I GP Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09901632
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 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 • Fund Manager • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Infracapital SLP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Prudential Greenfield GP2 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners GP1 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Infracapital (TLSB) GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Infracapital (GC) GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Gge GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.29M
Increased by £555K (+5%)
Employees
4
Same as previous period
Total Assets
£6.58M
Increased by £1.16M (+21%)
Total Liabilities
-£2.84M
Increased by £169K (+6%)
Net Assets
£3.75M
Increased by £993K (+36%)
Debt Ratio (%)
43%
Decreased by 6.12% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Ms Daniela Renata Corradi Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
New Charge Registered
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 17 Jun 2025
Satisfaction of charge 099016320001 in full
Submitted on 30 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 30 Apr 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 15 Jul 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 2 May 2023
Registration of charge 099016320001, created on 19 January 2023
Submitted on 24 Jan 2023
Repayment History
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