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INFRACAPITAL (LEO) GP LIMITED

INFRACAPITAL (LEO) GP LIMITED

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

    • Overview

    Company NameINFRACAPITAL (LEO) GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC611979
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INFRACAPITAL (LEO) GP LIMITED?

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

    Where is INFRACAPITAL (LEO) 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 (LEO) GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

    Change of details for M & G Limited as a person with significant control on Sep 16, 2019

    		2 pagesPSC05

    Director's details changed for Andrew Matthews on Apr 12, 2019

    		2 pagesCH01

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

    		2 pagesPSC05

    Director's details changed for Martin James Lennon on Apr 12, 2019

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Edward Hilton Clarke on Apr 12, 2019

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2018

    Statement of capital on Oct 29, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Edward Hilton
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishInvestment Manager89466210001
    CORRADI, Daniela Renata
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritishFinance Director297689280002
    LENNON, Martin James
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritishInvestment Manager237914140001
    MATTHEWS, Andrew
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishFund Manager197301150002
    FERNANDES, Milton Anthony
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritishInvestment Manager238431400001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Oct 29, 2018
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And 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

    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