UK Companies House feature
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
Profile
- Company number
- 09901632
- Status
- Active
- Incorporation
- 2015-12-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end which require adjustment for or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| CORRADI, Daniela Renata | Director | 2022-06-30 | Jun 1983 | British |
| LENNON, Martin James | Director | 2015-12-03 | Jan 1970 | British |
| MATTHEWS, Andrew | Director | 2015-12-03 | Sep 1962 | 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 | 2015-12-03 | 2022-06-30 |
| MCCLELLAND, Jonathan Peter | Director | 2015-12-03 | 2018-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-19 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-19 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | AP01 | officers | appoint person director company with name date |
| 2022-07-07 | TM01 | officers | termination director company with name termination date |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-15 | AA | accounts | accounts with accounts type full |
| 2021-04-29 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.