Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Infracapital Greenfield Partners I GP Limited
- Incorporated
- 3 December 2015 (10 years)
- Previously known as
- Infracapital Greenfield Partners I GP1 Limited (until 14 March 2019)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Andrew Matthews
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 3 December 2015
British
Born January 1970 (56)
Matthews, Andrew
Director · Appointed 3 December 2015
British
Born September 1962 (64)
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
7 September 2018
3 December 2015
3 December 2015
Appointed Matthews, Andrew as Director
3 December 2015
3 December 2015
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 2
Companies where Infracapital Greenfield Partners I 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
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Registered office address changed | |||
| 16 July 2026 | Secretary's details changed | |||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 28 July 2025 | Full accounts | 31 December 2024 |
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