Active
Company Information for PRUDENTIAL GREENFIELD GP1 LIMITED
FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRUDENTIAL GREENFIELD GP1 LIMITED | |
Legal Registered Office | |
FIRST FLOOR , 85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in EC4R | |
Company Number | 09183905 | |
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Company ID Number | 09183905 | |
Date formed | 2014-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 19:40:05 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD HILTON CLARKE |
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MILTON ANTHONY FERNANDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER MCCLELLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2018-06-22 | CURRENT | 2017-04-06 | Active | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2017-06-02 | CURRENT | 2008-08-15 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
PRUDENTIAL GP LIMITED | Director | 2016-03-23 | CURRENT | 2000-04-28 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL ABP GP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
CALVIN F1 GP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
THOR GP LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-05-01 | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
RIFT GP 2 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
INFRACAPITAL GP II LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
INFRACAPITAL CI II LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL NOMINEES LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2016-09-06 | |
INFRACAPITAL GP LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL SLP LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
INFRACAPITAL GREEN UK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
GGE FLOW UK LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Liquidation | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL (AIRI) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Liquidation | |
INFRACAPITAL (SENSE) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
INFRACAPITAL (SENSE) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
GENNY GP 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-10 | Active | |
INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GENNY UK 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GENNY UK 1 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Liquidation | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GGE UK 1 LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-28 | Active | |
PERGOLA (PPP ITALY) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
GGE UK 2 LIMITED | Director | 2015-09-08 | CURRENT | 2015-04-28 | Active | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
BIRD UK 2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD UK 1 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD GP 1 LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-05-17 | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP2 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL F1 GP2 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL F2 GP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL ABP GP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
CALVIN F1 GP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
THOR GP LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-05-01 | |
CALVIN F2 GP LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2007-04-20 | Liquidation | |
ZELDA ACQUISITIONS LIMITED | Director | 2013-12-19 | CURRENT | 2007-04-20 | Liquidation | |
FALAN UK 1 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN UK 2 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
INFRACAPITAL CI II LIMITED | Director | 2013-01-08 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2013-01-08 | CURRENT | 2008-08-15 | Active | |
INFRACAPITAL DF II LIMITED | Director | 2012-12-13 | CURRENT | 2010-11-19 | Active | |
PRUDENTIAL GP LIMITED | Director | 2012-10-30 | CURRENT | 2000-04-28 | Active | |
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
RIFT GP 2 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2009-05-22 | CURRENT | 1997-11-07 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2009-05-22 | CURRENT | 1997-11-07 | Active |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRUDENTIAL GREENFIELD GP1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |