INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
Overview
| Company Name | INFRACAPITAL EMPLOYEE FEEDER GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC347134 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFRACAPITAL EMPLOYEE FEEDER GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRACAPITAL EMPLOYEE FEEDER GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRACAPITAL EMPLOYEE FEEDER GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFRACAPITAL EMPLOYEE FEEDER GP LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for INFRACAPITAL EMPLOYEE FEEDER GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||
Director's details changed for Mr Mark Peter Chladek on Nov 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Change of details for M&G Prudential Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||
Change of details for M & G Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Director's details changed for Mark Peter Chladek on Apr 12, 2019 | 2 pages | CH01 | ||
Appointment of Mark Peter Chladek as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Martin James Lennon on Apr 12, 2019 | 2 pages | CH01 | ||
Who are the officers of INFRACAPITAL EMPLOYEE FEEDER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHLADEK, Mark Peter | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 251088650002 | |||||||||
| CORRADI, Daniela Renata | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 297689280002 | |||||||||
| LENNON, Martin James | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 237914140001 | |||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 | ||||||||||
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC4R 0HH London Laurence Poutney Hill | 150456660001 | |||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| SF SECRETARIES LTD | Secretary | St. Vincent Street G2 5HF Glasgow 130 | 128887710001 | |||||||||||
| ASHPLANT, Anthony John | Director | Laurence Pountney Hill EC4R 0HH London Governors House | England | British | 17113770006 | |||||||||
| CLARKE, Edward Hilton | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 89466210001 | |||||||||
| FERNANDES, Milton Anthony | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 108927700001 | |||||||||
| MCCLELLAND, Jonathan Peter | Director | Laurence Pountney Hill EC4R 0HH London Governors House | United Kingdom | British | 65808580001 | |||||||||
| NIBLETT, Jonathan Peter | Director | Laurence Pountney Hill EC4R 0HH London Governors House | United Kingdom | British | 133652700002 | |||||||||
| NIBLETT, Jonathan Peter | Director | Alexandra Road TW1 2HE East Twickenham 22 Middlesex | England | British | 71502520001 | |||||||||
| SCRIMGEOUR, Michelle Sylvia | Director | EC4R 0HH London Laurence Poutney Hill United Kingdom | United Kingdom | British | 168709000001 | |||||||||
| SF FORMATIONS LTD | Director | St. Vincent Street G2 5HF Glasgow 130 | 128887720001 |
Who are the persons with significant control of INFRACAPITAL EMPLOYEE FEEDER GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INFRACAPITAL EMPLOYEE FEEDER GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0