Company Information for

PRUDENTIAL GREENFIELD GP1 LIMITED

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

Company Registration Number

09183905

Private Limited Company

Active

About Prudential Greenfield Gp1 Ltd

PRUDENTIAL GREENFIELD GP1 LIMITED was founded on 2014-08-20 and has its registered office in London. The organisation's status is listed as "Active". Prudential Greenfield Gp1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PRUDENTIAL GREENFIELD GP1 LIMITED

Legal Registered Office

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

Filing Information

Company Number	09183905
Date formed	2014-08-20
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	20/08/2015
Filing return next due	17/09/2016
Type of accounts	FULL

Last Datalog update:

2023-12-06 21:10:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Edward Hilton Clarke	Director	FUND MANAGER	2014-08-20	ENGLAND
Milton Anthony Fernandes	Director	FINANCE DIRECTOR	2014-08-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Peter Mcclelland	Director	2014-08-20	2018-09-07

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	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
Edward Hilton Clarke	INFRACAPITAL SLP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active

Related Directorships for Milton Anthony Fernandes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Milton Anthony Fernandes	INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Milton Anthony Fernandes	INFRACAPITAL GREEN UK LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Milton Anthony Fernandes	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Milton Anthony Fernandes	GGE FLOW UK LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Liquidation
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (SENSE) LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Liquidation
Milton Anthony Fernandes	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Milton Anthony Fernandes	GENNY UK 2 LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active
Milton Anthony Fernandes	GENNY UK 1 LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
Milton Anthony Fernandes	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Milton Anthony Fernandes	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Milton Anthony Fernandes	GGE UK 1 LIMITED	Director	2016-04-25	CURRENT	2015-04-28	Active
Milton Anthony Fernandes	PERGOLA (PPP ITALY) LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Milton Anthony Fernandes	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Milton Anthony Fernandes	GGE UK 2 LIMITED	Director	2015-09-08	CURRENT	2015-04-28	Active
Milton Anthony Fernandes	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Milton Anthony Fernandes	BIRD UK 2 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD UK 1 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD GP 1 LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-05-17
Milton Anthony Fernandes	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Milton Anthony Fernandes	CALVIN F1 GP LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Liquidation
Milton Anthony Fernandes	THOR GP LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-05-01
Milton Anthony Fernandes	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS HOLDINGS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	FALAN UK 1 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN UK 2 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Milton Anthony Fernandes	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Milton Anthony Fernandes	INFRACAPITAL CI II LIMITED	Director	2013-01-08	CURRENT	2010-10-26	Liquidation
Milton Anthony Fernandes	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2013-01-08	CURRENT	2008-08-15	Active
Milton Anthony Fernandes	INFRACAPITAL DF II LIMITED	Director	2012-12-13	CURRENT	2010-11-19	Active
Milton Anthony Fernandes	PRUDENTIAL GP LIMITED	Director	2012-10-30	CURRENT	2000-04-28	Active
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2015-02-18
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
Milton Anthony Fernandes	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2009-05-22	CURRENT	1997-11-07	Active
Milton Anthony Fernandes	MERIDIAN HOSPITAL COMPANY PLC	Director	2009-05-22	CURRENT	1997-11-07	Active