INFRACAPITAL (CHURCHILL) GP 1 LIMITED
Non-Trading
General Information
NAME
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
COMPANY NUMBER
11460502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
11/07/2018
(6 years and 5 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
First Floor ,
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| INFRACAPITAL (CHURCHILL) GP 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL (CHURCHILL) GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACAPITAL (CHURCHILL) GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL (CHURCHILL) GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2018 - Present (6 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929815681) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Milton Anthony Fernandes (923843140) has left the board |
| 07/07/2022 | New Board Member Daniela Renata Corradi (929768894) Appointed |
| 23/04/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925711051) Appointed |
| 16/10/2018 | Edward Hilton Clarke (925109062) has left the board |
| 16/10/2018 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 15/10/2018 | Martin Lennon (924834400) has left the board |
| 15/10/2018 | Milton Fernandes (924834399) has left the board |
| 15/10/2018 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 15/10/2018 | New Board Member Martin James Lennon (923791414) Appointed |
| 08/10/2018 | New Board Member Edward Hilton Clarke (925109062) Appointed |
| 08/10/2018 | Andrew Matthews (924834401) has left the board |
| 18/09/2018 | Jonathan Peter McClelland (924834403) has left the board |
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