Infracapital Greenfield Partners I Subholdings Gp Limited is a private limited company located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2017-10-05, this 6-year-old company is run by 3 directors.
Director Daniela C., appointed on 30 June 2022. Director Edward C., appointed on 05 October 2017. Director Andrew M., appointed on 05 October 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a name change on 2019-02-01 and their previous name was Infracapital Greenfield Partners i Subholdings Gp1 Limited.
The latest confirmation statement was sent on 2023-10-04 and the date for the next filing is 2024-10-18. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC578139 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 05 October 2017
The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is M&G Fa Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 | 5 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Infracapital Greenfield Partners I Subholdings Gp1 | February 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 12th December 2023 director's details were changed filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy