INFRACAPITAL GP 2 LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
INFRACAPITAL GP II LIMITED
- now
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-09-01 ~ dissolved
OF - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ dissolved
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
2
INFRACAPITAL F2 GP LIMITED
- now
INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
10, Fenchurch Avenue, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2014-09-01 ~ dissolved
OF - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ dissolved
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0

Ceased 1

M&G FA LIMITED - now
M. & G.GROUP LIMITED - 1981-12-31
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED
- 2019-09-16
Governor's House, Laurence Pountney Hill, London, England
Active Corporate (6 parents, 146 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to surplus assets - 75% or more → CIF 0

Company in focus

Related profiles found in government register

INFRACAPITAL GP 2 LLP
Info
Registered number OC395043
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
LIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-01 and dissolved on 2021-01-19 (6 years 4 months). The company status is Dissolved.
CIF 0
INFRACAPITAL GP 2 LLP
S
Registered number Oc395043
5, 5 Laurence Pountney Hill, London, England, EC4R 0HH
Limited Liability Partnership in Registrar Of Companies (England And Wales), United Kingdom
CIF 1
INFRACAPITAL GP 2 LLP
S
Registered number Oc395043
Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH
Limited Liability Partnership in Retgistrar Of Companies (England And Wales), United Kingdom
CIF 2
INFRACAPITAL GP 2 LLP
S
Registered number Oc395043
Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0HH
Limited Liability Partnership in Registrar Of Companies (England And Wales), United Kingdom
CIF 3
INFRACAPITAL GP 2 LLP
S
Registered number Oc395043
Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0HH
Limited Liability Partnership in Registrar Of Companies (England And Wales), United Kingdom
CIF 4 CIF 5 CIF 6
Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
CIF 7
INFRACAPITAL GP 2 LLP
S
Registered number Oc395043
Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4EQ
Limited Liability Partnership in Registrar Of Companies, England And Wales, England
CIF 8

(more)

Offspring entities and appointments

Active 2

1
CALVIN F2 SLP DISSOLVED LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 1 - Right to surplus assets - 75% or more → OE
2
RIFT SLP 1 DISSOLVED LIMITED PARTNERSHIP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 3 - Right to surplus assets - 75% or more → OE

Ceased 6

1
FALAN SLP DISSOLVED LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ 2017-11-23
CIF 7 - Right to surplus assets - 75% or more → OE
2
GENNY SLP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-11-23
CIF 6 - Right to surplus assets - 75% or more → OE
3
GGE SLP LP
- now
GERLACH SLP LP - 2016-06-10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-11-23
CIF 4 - Right to surplus assets - 75% or more → OE
4
INFRACAPITAL GREEN SLP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-11-23
CIF 2 - Right to surplus assets - 75% or more → OE
5
INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2017-10-09 ~ 2019-01-25
CIF 8 - Right to surplus assets - 75% or more → OE
6
INFRACAPITAL SISU SLP DISSOLVED LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2017-11-23
CIF 5 - Right to surplus assets - 75% or more → OE