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Infracapital Df Ii Limited EDINBURGH

Infracapital Df Ii started in year 2010 as Private Limited Company with registration number SC389185. The Infracapital Df Ii company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since Fri, 14th Dec 2012 Infracapital Df Ii Limited is no longer carrying the name Infracapital Ef Ii.

The firm has 3 directors, namely Daniela C., Edward C. and Andrew M.. Of them, Edward C., Andrew M. have been with the company the longest, being appointed on 1 October 2018 and Daniela C. has been with the company for the least time - from 30 June 2022. As of 15 June 2024, there were 5 ex directors - Milton F., Jonathan M. and others listed below. There were no ex secretaries.

Infracapital Df Ii Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC389185
Date of Incorporation Fri, 19th Nov 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Daniela C.

Position: Director

Appointed: 30 June 2022

Edward C.

Position: Director

Appointed: 01 October 2018

Andrew M.

Position: Director

Appointed: 01 October 2018

Burness Llp

Position: Corporate Secretary

Appointed: 19 November 2010

Milton F.

Position: Director

Appointed: 13 December 2012

Resigned: 30 June 2022

Jonathan M.

Position: Director

Appointed: 19 November 2010

Resigned: 07 September 2018

Grant S.

Position: Director

Appointed: 19 November 2010

Resigned: 31 January 2019

Anthony A.

Position: Director

Appointed: 19 November 2010

Resigned: 23 March 2016

Gary G.

Position: Director

Appointed: 19 November 2010

Resigned: 19 November 2010

Burness (directors) Limited

Position: Corporate Director

Appointed: 19 November 2010

Resigned: 19 November 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is M&G Fa Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M&G Fa Limited

10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01048359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Infracapital Ef Ii December 14, 2012

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
On Tue, 12th Dec 2023 director's details were changed
filed on: 13th, December 2023 		Free Download (2 pages)

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