INFRACAPITAL DF II LIMITED
Overview
| Company Name | INFRACAPITAL DF II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389185 |
| 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 DF II LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRACAPITAL DF II LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRACAPITAL DF II LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRACAPITAL EF II LIMITED | Nov 19, 2010 | Nov 19, 2010 |
What are the latest accounts for INFRACAPITAL DF II 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 DF II LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for INFRACAPITAL DF II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 19, 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 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with updates | 4 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Director's details changed for Mr Andrew Matthews on Apr 12, 2019 | 2 pages | CH01 | ||
Change of details for M & G Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Hilton Clarke on Apr 12, 2019 | 2 pages | CH01 | ||
Termination of appointment of Grant Robert Speirs as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Who are the officers of INFRACAPITAL DF II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| CORRADI, Daniela Renata | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 297689280002 | |||||||||||||
| MATTHEWS, Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 197301150002 | |||||||||||||
| ASHPLANT, Anthony John | Director | EC4R 0HH London Laurence Pountney Hill England | 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 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| MCCLELLAND, Jonathan Peter | Director | EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 65808580001 | |||||||||||||
| SPEIRS, Grant Robert | Director | EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 169407750001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of INFRACAPITAL DF II 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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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