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INFRACAPITAL ABP GP LIMITED

INFRACAPITAL ABP GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINFRACAPITAL ABP GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC481727
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INFRACAPITAL ABP GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INFRACAPITAL ABP GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRACAPITAL ABP GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INFRACAPITAL ABP GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Termination of appointment of Jonathan Peter Mcclelland as a director on Sep 07, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2017

    		LRESSP

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Dec 22, 2015

    		1 pagesAD01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		3 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INFRACAPITAL ABP GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Edward Hilton
    c/o Infracapital
    Laurence Pountney Hill
    EC4R 0HH London
    5
    England
    		Director
    c/o Infracapital
    Laurence Pountney Hill
    EC4R 0HH London
    5
    England
    		United KingdomBritishDirector89466210001
    FERNANDES, Milton Anthony
    c/o Infracapital
    Laurence Pountney Hill
    EC4R 0HH London
    5
    England
    		Director
    c/o Infracapital
    Laurence Pountney Hill
    EC4R 0HH London
    5
    England
    		United KingdomBritishDirector108927700001
    LENNON, Martin James
    c/o Infracapital
    Laurence Pountney Hill
    EC4R 0HH London
    5
    England
    		Director
    c/o Infracapital
    Laurence Pountney Hill
    EC4R 0HH London
    5
    England
    		United KingdomBritishDirector79315290005
    MCCLELLAND, Jonathan Peter
    c/o Infracapital
    Laurence Pountney Hill
    EC4R 0HH London
    5
    England
    		Director
    c/o Infracapital
    Laurence Pountney Hill
    EC4R 0HH London
    5
    England
    		United KingdomBritishDirector65808580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRACAPITAL ABP GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laurence Pountney Hill
    EC4R 0HH London
    5
    United Kingdom
    		Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0HH London
    5
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01048359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INFRACAPITAL ABP GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2017Commencement of winding up
    May 19, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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