INFRACAPITAL (LEO) GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INFRACAPITAL (LEO) GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INFRACAPITAL (LEO) GP LIMITED was incorporated 5 years ago on 29/10/2018 and has the registered number: SC611979. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRACAPITAL (LEO) 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
28/10/2023 11/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MATTHEWS Sep 1962 British Director 2018-10-29 CURRENT
MARTIN JAMES LENNON Jan 1970 British Director 2018-10-29 CURRENT
MS DANIELA RENATA CORRADI Jun 1983 British Director 2022-06-30 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2018-10-29 CURRENT
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2018-10-29 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2018-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACAPITAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL SLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&G PFI 2018 GP2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
M&G PFI 2018 GP1 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL (CORELINK) UK 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 3 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (CORELINK) UK 4 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL (BIO) LIMITED KINGSTON UPON THAMES ... FULL 64301 - Activities of investment trusts
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices
INFRACAPITAL (BELMOND) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GEORGE DIGITAL GP LIMITED EDINBURGH SCOTLAND Active DORMANT 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.
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
LONDON STONE INVESTMENTS F3 I LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON STONE INVESTMENTS F3 II LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied