Company Information for

INFRACAPITAL SLP LIMITED

FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

05455461

Private Limited Company

Active

About Infracapital Slp Ltd

INFRACAPITAL SLP LIMITED was founded on 2005-05-18 and has its registered office in London. The organisation's status is listed as "Active". Infracapital Slp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INFRACAPITAL SLP LIMITED

Legal Registered Office

FIRST FLOOR
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in EC4R

Filing Information

Company Number	05455461
Date formed	2005-05-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/05/2016
Filing return next due	15/06/2017
Type of accounts	DORMANT

Last Datalog update:

2023-10-08 04:48:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary		2006-02-01
Edward Hilton Clarke	Director	INVESTMENT MANAGER	2005-05-18	UNITED KINGDOM
Martin James Lennon	Director	INVESTMENT MANAGER	2005-05-19	UNITED KINGDOM
Simon Humphrey Westland Pilcher	Director	DIRECTOR OF FIXED INCOME	2005-05-18	ENGLAND
Grant Robert Speirs	Director	CHARTERED ACCOUNTANT	2008-11-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony John Ashplant	Director	2005-05-18	2016-03-23
Philip Michael Johnson	Director	2005-05-18	2008-09-12
Fiona Jane Molloy	Company Secretary	2005-05-18	2006-01-13

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Related Directorships for Edward Hilton Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Hilton Clarke	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2018-06-22	CURRENT	2017-04-06	Active
Edward Hilton Clarke	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Edward Hilton Clarke	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2017-06-02	CURRENT	2008-08-15	Active
Edward Hilton Clarke	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Edward Hilton Clarke	INFRACAPITAL (SENSE) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Edward Hilton Clarke	INFRACAPITAL (AIRI) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Edward Hilton Clarke	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Edward Hilton Clarke	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Edward Hilton Clarke	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Edward Hilton Clarke	PRUDENTIAL GP LIMITED	Director	2016-03-23	CURRENT	2000-04-28	Active
Edward Hilton Clarke	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Edward Hilton Clarke	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Edward Hilton Clarke	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Edward Hilton Clarke	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Edward Hilton Clarke	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Edward Hilton Clarke	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Edward Hilton Clarke	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Edward Hilton Clarke	PRUDENTIAL GREENFIELD GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Edward Hilton Clarke	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Edward Hilton Clarke	CALVIN F1 GP LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Liquidation
Edward Hilton Clarke	THOR GP LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-05-01
Edward Hilton Clarke	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Edward Hilton Clarke	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Edward Hilton Clarke	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Edward Hilton Clarke	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Edward Hilton Clarke	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Edward Hilton Clarke	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Edward Hilton Clarke	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active

Related Directorships for Martin James Lennon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Lennon	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Martin James Lennon	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Martin James Lennon	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Martin James Lennon	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Martin James Lennon	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Martin James Lennon	INFRACAPITAL (SENSE) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Martin James Lennon	INFRACAPITAL (AIRI) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Martin James Lennon	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Martin James Lennon	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Martin James Lennon	11 RAVENNA ROAD LIMITED	Director	2016-06-07	CURRENT	2016-06-06	Active
Martin James Lennon	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Martin James Lennon	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Martin James Lennon	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Martin James Lennon	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Martin James Lennon	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Martin James Lennon	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Martin James Lennon	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Martin James Lennon	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Martin James Lennon	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Martin James Lennon	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Martin James Lennon	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Martin James Lennon	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Martin James Lennon	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Martin James Lennon	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Martin James Lennon	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Martin James Lennon	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Martin James Lennon	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Martin James Lennon	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Martin James Lennon	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active

Related Directorships for Simon Humphrey Westland Pilcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Humphrey Westland Pilcher	M&G REAL ESTATE LIMITED	Director	2018-03-23	CURRENT	1999-10-04	Active
Simon Humphrey Westland Pilcher	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2013-08-28	CURRENT	1986-09-30	Active
Simon Humphrey Westland Pilcher	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Simon Humphrey Westland Pilcher	M&G RED III SLP GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Simon Humphrey Westland Pilcher	M&G RED III EMPLOYEE FEEDER GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Simon Humphrey Westland Pilcher	M&G UKCF II GP LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Liquidation
Simon Humphrey Westland Pilcher	M&G RED II SLP GP LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Simon Humphrey Westland Pilcher	M&G RED II EMPLOYEE FEEDER GP LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Simon Humphrey Westland Pilcher	THE KINGHAM HILL TRUST	Director	2012-03-13	CURRENT	1941-03-10	Active
Simon Humphrey Westland Pilcher	Y DEVELOPMENTS LIMITED	Director	2012-01-24	CURRENT	2011-02-28	Active
Simon Humphrey Westland Pilcher	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Simon Humphrey Westland Pilcher	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Simon Humphrey Westland Pilcher	M & G RED EMPLOYEE FEEDER GP LIMITED	Director	2009-12-14	CURRENT	2009-12-08	Liquidation
Simon Humphrey Westland Pilcher	M&G RED SLP GP LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Liquidation
Simon Humphrey Westland Pilcher	THE KENNERLEY RUMFORD TRUST	Director	2008-06-12	CURRENT	2003-03-11	Active
Simon Humphrey Westland Pilcher	PRUDENTIAL / M&G UKCF GP LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Liquidation
Simon Humphrey Westland Pilcher	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Simon Humphrey Westland Pilcher	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Simon Humphrey Westland Pilcher	M&G TRUSTEE COMPANY LIMITED	Director	2003-02-25	CURRENT	1984-11-13	Active
Simon Humphrey Westland Pilcher	M&G FOUNDERS 1 LIMITED	Director	2002-03-21	CURRENT	2002-03-21	Active
Simon Humphrey Westland Pilcher	M&G IMPPP 1 LIMITED	Director	2002-02-26	CURRENT	2002-02-26	Active
Simon Humphrey Westland Pilcher	M&G INVESTMENT MANAGEMENT LIMITED	Director	1999-11-22	CURRENT	1968-08-05	Active

Related Directorships for Grant Robert Speirs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grant Robert Speirs	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Grant Robert Speirs	M&G INVESTMENT MANAGEMENT LIMITED	Director	2008-11-03	CURRENT	1968-08-05	Active
Grant Robert Speirs	INFRACAPITAL NOMINEES LIMITED	Director	2008-11-01	CURRENT	2005-05-19	Dissolved 2016-09-06
Grant Robert Speirs	INFRACAPITAL GP LIMITED	Director	2008-11-01	CURRENT	2005-05-18	Active
Grant Robert Speirs	PPM CAPITAL (HOLDINGS) LIMITED	Director	2008-11-01	CURRENT	1999-10-04	Active
Grant Robert Speirs	M&G FOUNDERS 1 LIMITED	Director	2008-11-01	CURRENT	2002-03-21	Active
Grant Robert Speirs	M & G GROUP LIMITED	Director	2008-11-01	CURRENT	1959-07-24	Active