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Other business support service activities n.e.c. · London, Greater London

Infracapital Partners Iii Subholdings GP1

Infracapital Partners Iii Subholdings GP1 Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Address
    Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to Fifth Floor 167-169 Great Portland Street London Greater London W1W…
  3. Directors
    Secretary's details changed for Mr Bernard Michael Sumner on 16 July 2026
  4. Accounts
    Accounts for a dormant company made up to 31 December 2024
  5. Directors
    Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
  6. Accounts
    Accounts for a dormant company made up to 31 December 2023
  7. Directors
    Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
  8. Accounts
    Accounts for a dormant company made up to 31 December 2022
  9. Directors
    Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
  10. Directors
    Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
  11. Address
    Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor, 85 Great Portland Street London W1W 7LT on 19 July 2022
  12. Directors
    Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
  13. 20 earlier
    1. Directors
      Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
    2. Accounts
      Full accounts made up to 31 December 2021
    3. Accounts
      Full accounts made up to 31 December 2020
    4. Directors
      Director's details changed for Mr Mark Peter Chladek on 11 November 2020
    5. Accounts
      Full accounts made up to 31 December 2019
    6. Ownership
      Change of details for M & G Limited as a person with significant control on 16 September 2019
    7. Accounts
      Full accounts made up to 31 December 2018
    8. Ownership
      Change of details for M & G Limited as a person with significant control on 12 April 2019
    9. Directors
      Director's details changed for Mr Mark Peter Chladek on 12 April 2019
    10. Directors
      Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
    11. Directors
      Director's details changed for Mr Martin James Lennon on 12 April 2019
    12. Directors
      Secretary's details changed for M&G Management Services Limited on 12 April 2019
    13. Directors
      Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
    14. Address
      Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
    15. Directors
      Appointment of M&G Management Services Limited as a secretary on 1 April 2019
    16. Directors
      Appointment of Mr Edward Hilton Clarke as a director on 1 October 2018
    17. Directors
      Appointment of Mr Mark Chladek as a director on 1 October 2018
    18. Directors
      Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018
    19. Accounts
      Current accounting period shortened from 31 May 2019 to 31 December 2018
    20. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Infracapital Partners Iii Subholdings GP1 do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Infracapital Partners Iii Subholdings GP1 make?

Answered in the full report

›Is Infracapital Partners Iii Subholdings GP1 profitable?

Infracapital Partners Iii Subholdings GP1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Infracapital Partners Iii Subholdings GP1?

Its directors are Bernard Michael Sumner, Mark Peter Chladek, Daniela Renata Corradi, Martin James Lennon. Its owners are shown to subscribers.

›Where is Infracapital Partners Iii Subholdings GP1 based?

Its registered office is Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, in London, Greater London.

›When was Infracapital Partners Iii Subholdings GP1 founded?

Infracapital Partners Iii Subholdings GP1 Limited was incorporated on 4 May 2018.

›Is Infracapital Partners Iii Subholdings GP1 still trading?

The register lists Infracapital Partners Iii Subholdings GP1 Limited as active.

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