Ltd Facts The UK company register, as filed

Register entry · No. 09180249

INFRACAPITAL F2 GP LIMITED

Active Private Limited Company Incorporated 18 Aug 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. INFRACAPITAL F2 GP LIMITED current
    2. INFRACAPITAL F2 GP2 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin James Lennon Fund Manager Director 18 Aug 2014 — January 1970 British · United Kingdom
Mark Peter Chladek Investment Manager Director 1 Oct 2018 — February 1973 British · United Kingdom
Daniela Renata Corradi Finance Director Director 30 Jun 2022 — June 1983 British · England
Bernard Michael Sumner Secretary 19 Jul 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
M & G Limited company · 01048359 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is INFRACAPITAL F2 GP LIMITED still trading?

The register shows INFRACAPITAL F2 GP LIMITED as active.

What does INFRACAPITAL F2 GP LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was INFRACAPITAL F2 GP LIMITED set up?

It was incorporated on 18 August 2014.

When are INFRACAPITAL F2 GP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INFRACAPITAL F2 GP LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs INFRACAPITAL F2 GP LIMITED?

INFRACAPITAL F2 GP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 09369134 CONNAUGHT (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  3. 09368027 GB ACCOUNTANCY & FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  4. 09367824 TESTENIUM LIMITED Active Private Limited Company Inc. 29 Dec 2014 62012 · Business and domestic software development
  5. 09367721 UWM WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House