Infracapital GP Limited

Active05455448 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Director · Appointed 30 June 2022
Also at Infracapital Employee Feeder GP Limited, Infracapital F1 GP2 Limited, Infracapital F2 GP Limited · more companies
British
Born June 1983 (43)
Director · Appointed 18 May 2005
Also at Infracapital F1 GP2 Limited, Infracapital F2 GP Limited, Genny GP 2 Limited · more companies
British
Born January 1970 (56)
Officer history (8 former)
31 May 2025
Resigned Clarke, Edward Hilton as Director
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
19 July 2022
Resigned M&G Management Services Limited as Corporate Secretary
30 June 2022
Resigned Fernandes, Milton Anthony as Director
30 June 2022
Appointed Corradi, Daniela Renata as Director
1 April 2019
31 January 2019
Resigned Speirs, Grant Robert Fairlie as Director
31 January 2019
Appointed Fernandes, Milton Anthony as Director
23 March 2016
Resigned Ashplant, Anthony John as Director
1 November 2008
Appointed Speirs, Grant Robert Fairlie as Director
12 September 2008
Resigned Johnson, Philip Michael as Director
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
18 May 2005
Appointed Ashplant, Anthony John as Director
18 May 2005
Appointed Johnson, Philip Michael as Director
18 May 2005
Appointed Pilcher, Simon Humphrey Westland as Director
18 May 2005
Appointed Molloy, Fiona Jane as Secretary
18 May 2005
Appointed Clarke, Edward Hilton as Director
18 May 2005
Appointed Lennon, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01048359

Holdings 1

Companies where Infracapital GP Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Registered office address changed
16 July 2026Secretary's details changed
23 June 2026Confirmation statement with updates22 June 2026
6 October 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with updates22 June 2025
Show all recent filings

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