Infracapital F2 GP1 Limited

Active09183883 Private limited company
Incorporated
20 August 2014 (12 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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

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
Also at Infracapital Employee Feeder GP Limited, Infracapital F1 GP2 Limited, Infracapital F2 GP Limited · more companies
British
Born June 1983 (43)
Director · Appointed 1 October 2018
Also at Infracapital Employee Feeder GP Limited, Infracapital (Churchill) GP 1 Limited, Infracapital Partners II Subholdings GP Limited · more companies
British
Born January 1970 (56)
Director · Appointed 1 October 2018
Also at Infracapital F1 GP2 Limited, Infracapital Greenfield Partners I Subholdings GP Limited, Infracapital Partners II Subholdings GP Limited · more companies
British
Born September 1962 (64)
Officer history (4 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
Appointed Corradi, Daniela Renata as Director
30 June 2022
Resigned Fernandes, Milton Anthony as Director
1 April 2019
Appointed M&G Management Services Limited as Corporate Secretary
1 October 2018
Appointed Lennon, Martin James as Director
1 October 2018
Appointed Matthews, Andrew as Director
7 September 2018
Resigned Mcclelland, Jonathan Peter as Director
20 August 2014
Appointed Mcclelland, Jonathan Peter as Director
20 August 2014
Appointed Fernandes, Milton Anthony as Director
20 August 2014
Appointed Clarke, Edward Hilton 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. 1048359

Holdings 1

Companies where Infracapital F2 GP1 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
27 October 2026Confirmation statement with updates26 October 2026
17 July 2026Director's details changed
16 July 2026Registered office address changed
16 July 2026Director's details changed
16 July 2026Director's details changed
Show all recent filings

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