Infracapital Greenfield Partners II Subholdings (Euro) GP LLP
Company OC429843 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC429843 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/11/2019 |
| Address | FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infracapital Greenfield Partners II Subholdings GP1 Limited
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-29 - Infracapital Greenfield Partners II Subholdings GP2 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-29
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mole SLP LP
part right to share surplus assets 50 to 75 percent · notified 2020-07-16 - Blaise (Topco) Limited
25-50% shares, 25-50% voting · notified 2020-09-24 - OX SLP LP
part right to share surplus assets 25 to 50 percent · notified 2020-11-13 - Lucht SLP Dissolved LP
part right to share surplus assets 50 to 75 percent · notified 2021-04-26 - Dragon SLP LP
part right to share surplus assets 25 to 50 percent · notified 2023-09-12 - Marble SLP LP
part right to share surplus assets 25 to 50 percent · notified 2025-02-18 - Dragon (Holdco) Limited ceased 2023-09-13
50-75% shares, 50-75% voting, appoints directors · notified 2020-09-07
Officers (2)
- Infracapital Greenfield Partners II Subholdings GP1 Limited Corporate-llp-designated-member · appointed 2019
- Infracapital Greenfield Partners II Subholdings GP2 Limited Corporate-llp-designated-member · appointed 2019
Directors and officers on the Companies House record, current and former.
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