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INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC578127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- CLARKE, Edward Hilton
- CORRADI, Daniela Renata
- LENNON, Martin James
- MATTHEWS, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-05
- Age Of Company 2017-10-05 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- M&G Fa Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED Company Description
- INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC578127. Its current trading status is "live". It was registered 2017-10-05. It was previously called INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 50 Lothian Road .
Get INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infracapital Partners Ii Subholdings Gp Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2017-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-13) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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accounts-with-accounts-type-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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accounts-with-accounts-type-full (2020-05-05) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-07) - CH01
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confirmation-statement-with-updates (2019-10-04) - CS01
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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change-to-a-person-with-significant-control (2019-04-15) - PSC05
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change-person-director-company-with-change-date (2019-04-12) - CH01
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resolution (2019-02-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-14) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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confirmation-statement-with-updates (2018-10-05) - CS01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-27) - AA01
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incorporation-company (2017-10-05) - NEWINC