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 - EDINBURGH

This company is listed in the following categories:
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

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