Digital Infrastructure Investment Partners GP1 Limited

Active10713853 Private limited company

Incorporated: 6 April 2017 (9 years)
Industry: Activities of investment trusts (64301)
Directors: Daniela Renata Corradi
Martin James Lennon
Andrew Matthews
Owned by: M & G Limited
Accounts type: Full
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: 12 April 2027
Last conf. stmt: 29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sumner, Bernard Michael

Secretary · Appointed 19 July 2022

Corradi, Daniela Renata

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)

Lennon, Martin James

Director · Appointed 6 April 2017

Also at Infracapital F1 GP2 Limited, Infracapital F2 GP Limited, Genny GP 2 Limited · more companies

British

Born January 1970 (56)

Matthews, Andrew

Director · Appointed 6 April 2017

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 (5 former)

31 May 2025

Resigned Clarke, Edward Hilton as Director

19 July 2022

Resigned M&G Management Services Limited as Corporate Secretary

19 July 2022

Appointed Sumner, Bernard Michael as Secretary

30 June 2022

Appointed Corradi, Daniela Renata as Director

30 June 2022

Resigned Fernandes, Milton Anthony as Director

30 June 2022

Appointed Corradi, Daniela Renata as Director

30 June 2022

Resigned Corradi, Daniela Renata as Director

1 April 2019

Appointed M&G Management Services Limited as Corporate Secretary

7 September 2018

Resigned Mcclelland, Jonathan Peter as Director

22 June 2018

Appointed Clarke, Edward Hilton as Director

6 April 2017

Appointed Matthews, Andrew as Director

6 April 2017

Appointed Mcclelland, Jonathan Peter as Director

6 April 2017

Appointed Fernandes, Milton Anthony as Director

6 April 2017

Appointed Lennon, Martin James as Director

Ownership 1 active

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

M & G Limited

Corporate entity · Notified 6 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01048359

Holdings 1

Companies where Digital Infrastructure Investment Partners GP1 Limited is registered as a person with significant control

Digital Infrastructure Investment Partners GP LLP

Holds 50–75% of voting rights

Active

Filings 42

Date	Description	Made Up To
16 July 2026	Registered office address changed
16 July 2026	Secretary's details changed
21 June 2026	Full accounts	31 December 2025
31 March 2026	Confirmation statement with updates	29 March 2026
25 July 2025	Full accounts	31 December 2024