Infracapital Employee Feeder Gp Limited

Company details

Type

Private Limited Company

Incorporated

2008-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Corradi, Daniela Renata · Director appointed 2022-06-30
• Chladek, Mark Peter · Director appointed 2018-10-01
• Lennon, Martin James · Director appointed 2018-10-01
• Clarke, Edward Hilton · Director appointed 2017-06-02 resigned 2025-05-31
• Fernandes, Milton Anthony · Director appointed 2013-01-08 resigned 2022-06-30
• Mcclelland, Jonathan Peter · Director appointed 2008-09-17 resigned 2018-09-07
• Scrimgeour, Michelle Sylvia · Director appointed 2016-03-23 resigned 2017-02-23
• Ashplant, Anthony John · Director appointed 2008-09-17 resigned 2016-03-23
• Lycidas Secretaries Limited · Corporate Secretary appointed 2013-04-17 resigned 2015-12-07
• Sf Secretaries Limited · Corporate Nominee Secretary appointed 2008-12-04 resigned 2013-04-17
• Niblett, Jonathan Peter · Director appointed 2008-09-17 resigned 2012-06-30
• Niblett, Jonathan Peter · Director appointed 2008-09-17 resigned 2010-08-15
• M&g Management Services Limited · Corporate Secretary appointed 2008-09-17 resigned 2008-12-04
• Sf Formations Ltd · Corporate Director appointed 2008-08-15 resigned 2008-09-17
• Sf Secretaries Ltd · Corporate Secretary appointed 2008-08-15 resigned 2008-09-17

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-08-15
  Persons With Significant Control Statement · notified 2016-08-15
• M&g Fa Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-04 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2026-03-04 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2026-03-04 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2026-03-04 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2026-03-04 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2026-03-04 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2026-01-27 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-01-27 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-01-27 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2025-10-21 Dormant accounts (paper) AA Accounts
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2024-08-27 Dormant accounts (paper) AA Accounts
• 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.