INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED was incorporated 6 years ago on 05/10/2017 and has the registered number: SC578139. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED was incorporated 6 years ago on 05/10/2017 and has the registered number: SC578139. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS 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
Previous trading names include:
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED (until 01/02/2019)
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED (until 01/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
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 |
ANDREW MATTHEWS | Sep 1962 | British | Director | 2017-10-05 | CURRENT |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2017-10-05 | CURRENT |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Director | 2017-10-05 UNTIL 2018-09-07 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2017-10-05 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2017-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |