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Nom

Infracapital F2 GP Limited

Adresse
First Floor ,
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09180249 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Infracapital F2 GP2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB M & G Limited Status: Active Notified: 06/04/2016 Companies House Number: 01048359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chladek, Mark Peter 85 Great Portland Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 02/1973 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Edward Hilton 85 Great Portland Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 02/1966 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Corradi, Daniela Renata 85 Great Portland Street, London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lennon, Martin James 85 Great Portland Street, London, United Kingdom Status: Active Notified: 18/08/2014 Date of Birth: 01/1970 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, Bernard Michael 85 Great Portland Street, London, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary