INFRACAPITAL (GIGACLEAR) GP 1 LIMITED

Overview

Company Name	INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC602700
Jurisdiction	Scotland
Date of Creation	Jul 16, 2018

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 (GIGACLEAR) GP 1 LIMITED?

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

Where is INFRACAPITAL (GIGACLEAR) GP 1 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 (GIGACLEAR) GP 1 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 (GIGACLEAR) GP 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for INFRACAPITAL (GIGACLEAR) GP 1 LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025	1 pages	TM01

Aug 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

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

Aug 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Confirmation statement made on Jul 15, 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

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with updates	4 pages	CS01

Apr 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 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

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Director's details changed for Mr Andrew Matthews on Apr 12, 2019	2 pages	CH01

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 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

Oct 04, 2018	Appointment of Mr Edward Hilton Clarke as a director on Oct 01, 2018	2 pages	AP01

Oct 04, 2018	Termination of appointment of Martin James Lennon as a director on Oct 01, 2018	1 pages	TM01

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

View All Filings

Who are the officers of INFRACAPITAL (GIGACLEAR) GP 1 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
MATTHEWS, Andrew Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jul 16, 2018		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1962-9	Fund Manager	197301150002
CLARKE, Edward Hilton Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 01, 2018	May 31, 2025	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1966-2	Investment Manager	89466210001
FERNANDES, Milton Anthony Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jul 16, 2018	Jun 30, 2022	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1961-12	Investment Manager	238431400001
LENNON, Martin James 5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom	Jul 16, 2018	Oct 01, 2018	Director	5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom	England	British	1970-1	Investment Manager	237914140001
MCCLELLAND, Jonathan Peter 5 Laurence Pountney Hill EC4R 0HH London Infracapital England	Jul 16, 2018	Sep 07, 2018	Director	5 Laurence Pountney Hill EC4R 0HH London Infracapital England	United Kingdom	British	1963-7	Legal Officer	65808580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRACAPITAL (GIGACLEAR) GP 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

Jul 16, 2018

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

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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