Infracapital (Belmond) Gp Limited

Company details

Type

Private Limited Company

Incorporated

2017-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Corradi, Daniela Renata · Director appointed 2022-06-30
• Matthews, Andrew · Director appointed 2017-09-14
• Lennon, Martin James · Director appointed 2017-09-14
• Clarke, Edward Hilton · Director appointed 2017-09-14 resigned 2025-05-31
• Fernandes, Milton Anthony · Director appointed 2017-09-14 resigned 2022-06-30
• Mcclelland, Jonathan Peter · Director appointed 2017-09-14 resigned 2018-09-07

People with significant control (1)

• M&g Fa Limited Active
  Corporate Entity Psc · notified 2017-09-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-27 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-06-03 Full accounts (paper) AA Accounts
• 2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Full accounts (paper) AA Accounts
• 2023-12-13 Director details changed CH01 Officers
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-20 Full accounts (paper) AA Accounts
• 2022-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-11 Termination director company with name termination date TM01 Officers
• 2022-07-11 Appointment of director AP01 Officers
• 2022-04-29 Full accounts (paper) AA Accounts
• 2021-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-19 Full accounts (paper) AA Accounts

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