INFRACAPITAL (TLSB) GP LIMITED

Overview

Company Name	INFRACAPITAL (TLSB) GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC486888
Jurisdiction	Scotland
Date of Creation	Sep 17, 2014

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 (TLSB) GP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INFRACAPITAL (TLSB) GP LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for INFRACAPITAL (TLSB) GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INFRACAPITAL (TLSB) GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for INFRACAPITAL (TLSB) GP LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025	1 pages	TM01

Sep 16, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 13, 2023	Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023	2 pages	CH01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022	2 pages	AP01

Jul 11, 2022	Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022	1 pages	TM01

Jul 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

Jun 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Oct 02, 2019	Change of details for M&G Prudential Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Oct 02, 2019	Change of details for M & G Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Sep 16, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Apr 15, 2019	Change of details for M & G Limited as a person with significant control on Apr 12, 2019	2 pages	PSC05

Apr 12, 2019	Director's details changed for Mr Martin James Lennon on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Edward Hilton Clarke on Apr 12, 2019	2 pages	CH01

Sep 14, 2018	Termination of appointment of Jonathan Peter Mcclelland as a director on Sep 07, 2018	1 pages	TM01

Sep 14, 2018	Confirmation statement made on Sep 14, 2018 with updates	4 pages	CS01

May 31, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

View All Filings

Who are the officers of INFRACAPITAL (TLSB) GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORRADI, Daniela Renata Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jun 30, 2022		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1983-6	Finance Director	297689280002
LENNON, Martin James Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Sep 17, 2014		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1970-1	Fund Manager	79315290005
CLARKE, Edward Hilton Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Sep 17, 2014	May 31, 2025	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1966-2	Fund Manager	89466210001
FERNANDES, Milton Anthony Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Sep 17, 2014	Jun 30, 2022	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1961-12	Finance Director	108927700001
MCCLELLAND, Jonathan Peter 5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom	Sep 17, 2014	Sep 07, 2018	Director	5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom	United Kingdom	British	1963-7	Director Of Legal Services	65808580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRACAPITAL (TLSB) GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AG London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01048359

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

What are the latest statements on persons with significant control for INFRACAPITAL (TLSB) GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 16, 2016	Sep 16, 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

View Detailed Information on Persons with Significant Control Statements

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.
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