INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED was incorporated 7 years ago on 16/01/2017 and has the registered number: SC554631. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 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
15/01/2024 29/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DANIELA RENATA CORRADI Jun 1983 British Director 2022-06-30 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2017-01-16 CURRENT
MR MARK PETER CHLADEK Feb 1973 British Director 2018-10-01 CURRENT
ANDREW MATTHEWS Sep 1962 British Director 2017-01-16 UNTIL 2018-10-01 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2017-01-16 UNTIL 2022-06-30 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Director 2017-01-16 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2017-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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INFRACAPITAL F2 GP1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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INFRACAPITAL (AIRI) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (SENSE) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL (BELMOND) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GEORGE DIGITAL GP 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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