Infracapital Partners Ii Subholdings Gp Limited, Edinburgh
Infracapital Partners Ii Subholdings Gp Limited is a private limited company. Once, it was called Infracapital Partners Ii Subholdings Gp1 Limited (changed on 2019-02-01). Situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the above-mentioned 6 years old enterprise was incorporated on 2017-10-05 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).4 directors can be found in the firm: Daniela C. (appointed on 30 June 2022), Andrew M. (appointed on 01 October 2018), Martin L. (appointed on 01 October 2018).
| About | |
|---|---|
| Name: Infracapital Partners Ii Subholdings Gp Limited | |
| Number: SC578127 | |
| Incorporation date: 2017-10-05 | |
| 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
5 October 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 deadline for Infracapital Partners Ii Subholdings Gp Limited confirmation statement filing is 2024-10-18. The previous confirmation statement was submitted on 2023-10-04. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is reported in the official register, an only company M&G Fa Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Avenue, EC3M 5AG London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Tuesday 12th December 2023 director's details were changed filed on: 13th, December 2023 | officers |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Hoxton Ventures Ii, (scot) Ltd (0.00 mile) | |
| Tapp Water Limited (0.00 mile) | |
| Infracapital (belmond) Gp Limited (0.00 mile) | |
| L2 General Partner Limited (0.00 mile) |
| Jpmam Re Gp 4 (scots) Limited (0.00 mile) | |
| Mayfair Equity Partners Ii Co-investor Gp Limited (0.00 mile) | |
| Bc Ii Fp Sgp Limited (0.00 mile) | |
| Diel Pension Funding Gp Limited (0.00 mile) |