INFRACAPITAL EMPLOYEE FEEDER GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: SC347134. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: SC347134. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JAMES LENNON | Jan 1970 | British | Director | 2018-10-01 | CURRENT |
MS DANIELA RENATA CORRADI | Jun 1983 | British | Director | 2022-06-30 | CURRENT |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2017-06-02 | CURRENT |
MR MARK PETER CHLADEK | Feb 1973 | British | Director | 2018-10-01 | CURRENT |
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-12-04 UNTIL 2013-04-17 | RESIGNED | ||
SF SECRETARIES LTD | Corporate Secretary | 2008-08-15 UNTIL 2008-09-17 | RESIGNED | ||
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-09-17 UNTIL 2008-12-04 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2013-04-17 UNTIL 2015-12-07 | RESIGNED | ||
MS MICHELLE SYLVIA SCRIMGEOUR | May 1963 | British | Director | 2016-03-23 UNTIL 2017-02-23 | RESIGNED |
MR JONATHAN PETER NIBLETT | Apr 1967 | British | Director | 2008-09-17 UNTIL 2010-08-15 | RESIGNED |
MR JONATHAN PETER NIBLETT | Apr 1967 | British | Director | 2008-09-17 UNTIL 2012-06-30 | RESIGNED |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Director | 2008-09-17 UNTIL 2018-09-07 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2013-01-08 UNTIL 2022-06-30 | RESIGNED |
ANTHONY JOHN ASHPLANT | Feb 1954 | British | Director | 2008-09-17 UNTIL 2016-03-23 | RESIGNED |
SF FORMATIONS LTD | Corporate Director | 2008-08-15 UNTIL 2008-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |