INFRACAPITAL F2 GP LIMITED
Get an alert when INFRACAPITAL F2 GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than going concern. The underlying Limited Partnership has reduced exposure to investments and there is no intention for the Limited Partnership to make any new investments or enter into new activities, therefore the underlying Limited Partnership is expected to commence the orderly wind down of activities toward voluntary liquidation.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PRICEWATERHOUSECOOPERS LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern. The underlying Limited Partnership has reduced exposure to investments and there is no intention for the Limited Partnership to make any new investments or enter into new activities, therefore the underlying Limited Partnership is expected to commence the orderly wind down of activities toward voluntary liquidation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| CHLADEK, Mark Peter | Director | 2018-10-01 | Feb 1973 | British |
| CORRADI, Daniela Renata | Director | 2022-06-30 | Jun 1983 | British |
| LENNON, Martin James | Director | 2014-08-18 | Jan 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 | 2022-07-19 |
| CLARKE, Edward Hilton | Director | 2018-10-01 | 2025-05-31 |
| FERNANDES, Milton Anthony | Director | 2014-08-18 | 2022-06-30 |
| MCCLELLAND, Jonathan Peter | Director | 2014-08-18 | 2018-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M & G Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one