INFRACAPITAL F2 GP LIMITED

Company Number 09180249

Status Active
Incorporated August 18, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Fifth Floor
London
W1W 5PF

Nature of Business (SIC)
64999
Previous Names
INFRACAPITAL F2 GP2 LIMITED
Ceased on Jan 30, 2019
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Sep 22, 2027
Registry Status Live Synced
Corporate Intelligence Summary

INFRACAPITAL F2 GP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09180249, this organization has been active since August 2014. Primarily in the 64999 sector, the business maintains its official headquarters at Fifth Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Sep 8, 2026
PDF ↗
Accounts
Aug 9, 2026
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Officers
Jul 20, 2026
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Officers
Jul 16, 2026
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Address
Jul 16, 2026
PDF ↗
Officers
Jul 16, 2026
PDF ↗
Officers
Jul 16, 2026
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Officers
Jul 16, 2026
PDF ↗
Confirmation Statement
Sep 18, 2025
PDF ↗
Accounts
Jul 25, 2025
PDF ↗
Officers
Jun 17, 2025
PDF ↗
Confirmation Statement
Sep 8, 2024
PDF ↗
Accounts
Jul 18, 2024
PDF ↗
Officers
Dec 12, 2023
PDF ↗
Confirmation Statement
Sep 19, 2023
PDF ↗
Accounts
Jul 14, 2023
PDF ↗
Officers
Sep 13, 2022
PDF ↗
Officers
Sep 13, 2022
PDF ↗
Officers
Sep 13, 2022
PDF ↗
Confirmation Statement
Sep 13, 2022
PDF ↗
Officers
Sep 13, 2022
PDF ↗
Officers
Jul 19, 2022
PDF ↗
Address
Jul 19, 2022
PDF ↗
Officers
Jul 19, 2022
PDF ↗
Accounts
Jul 19, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
M & G Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
50% over 12 years
Directory of Officers
Active
Active
Active
Active
corporate secretary
Resigned
Resigned
Resigned
Resigned

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