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Infracapital Partners Iii Subholdings Gp2 Limited First floor , 85 great portland street, London, W1W 7LT

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INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED is an active Private Limited Company, registered at Companies House under the number 11347641. INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED was incorporated on 4 May 2018 with a registered office address based in London. INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED has been operating for 7 year(s) and 1 month(s). According to the latest confirmation statement submitted on 11 May 2025, there is currently 13 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Infracapital Partners Iii Subholdings Gp2 Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 11 May 2025 (1 months ago)

Next confirmation dated 11 May 2026

Due by 25 May 2026 (12 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

11347641

Private Limited Company with Share Capital

Incorporation

4 May 2018

Incorporated 7 year(s) and 1 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

First Floor , 85 Great Portland Street
London
W1W 7LT

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Edward Hilton Clarke
Appointed on: 04 /05 /2018 - Fund Manager British

ACTIVE

Mr Milton Anthony Fernandes
Appointed on: 04 /05 /2018 - Investment Manager British

ACTIVE

Mr Martin James Lennon
Appointed on: 01 /10 /2018 - Investment Manager British

ACTIVE

Mr Andrew Matthews
Appointed on: 01 /10 /2018 - Director British

ACTIVE

Mr Andrew Matthews
Appointed on: 01 /10 /2018 - Director British

ACTIVE

M&G Management Services Limited
Appointed on: 01 /04 /2019 -

ACTIVE

Mr Martin James Lennon
Appointed on: 01 /10 /2018 - Investment Manager British

ACTIVE

Mr Andrew Matthews
Appointed on: 01 /10 /2018 - Director British

ACTIVE

Ms Daniela Renata Corradi
Appointed on: 30 /06 /2022 - Finance Director British

ACTIVE

Mr Bernard Michael Sumner
Appointed on: 19 /07 /2022 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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