INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 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 | — | — |
| 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 |
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