Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Infracapital F2 GP Limited
- Incorporated
- 18 August 2014 (12 years)
- Previously known as
- Infracapital F2 GP2 Limited (until 30 January 2019)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers 4 active
Officer details are public data from the Companies House register.
Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Director · Appointed 30 June 2022
British
Born June 1983 (43)
Director · Appointed 1 October 2018
British
Born February 1973 (53)
Director · Appointed 18 August 2014
British
Born January 1970 (56)
Officer history (4 former)
31 May 2025
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
19 July 2022
30 June 2022
30 June 2022
1 April 2019
1 October 2018
1 October 2018
7 September 2018
18 August 2014
18 August 2014
18 August 2014
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 3
Companies where Infracapital F2 GP Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Replacement filing for the appointment of a director | |||
| 16 July 2026 | Director's details changed | |||
| 16 July 2026 | Secretary's details changed |
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