Infracapital (belmond) Gp Limited. Head office in Edinburgh. Check Director.

Infracapital (belmond) Gp Limited, Edinburgh

Infracapital (Belmond) Gp Limited is a private limited company. Registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, this 6 years old company was incorporated on 2017-09-14 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the business: Daniela C. (appointed on 30 June 2022), Edward C. (appointed on 14 September 2017), Andrew M. (appointed on 14 September 2017).

About
Name: Infracapital (belmond) Gp Limited
Number: SC576332
Incorporation date: 2017-09-14
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

M&G Fa Limited

14 September 2017

Address	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01048359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Infracapital (Belmond) Gp Limited confirmation statement filing is 2024-09-27. The most current one was filed on 2023-09-13. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business M&G Fa Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Avenue, EC3M 5AG London.

Company filing

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Type		Free download
CH01	On December 12, 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On December 12, 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 13, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 20th, June 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates September 13, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AP01	On June 30, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates September 13, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (17 pages)
CH01	On September 12, 2020 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 13, 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, May 2020 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control September 16, 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control September 16, 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 13, 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, June 2019 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control April 12, 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On April 12, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
CH01	On April 12, 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
CH01	On April 12, 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
CH01	On April 12, 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 13, 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on September 7, 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2018 filed on: 4th, October 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2017 \| incorporation	Free Download (39 pages)

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