Founded in 2015, Infracapital (bio) Gp, classified under reg no. SC516021 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Daniela C., Edward C. and Martin L.. Of them, Edward C., Martin L. have been with the company the longest, being appointed on 22 September 2015 and Daniela C. has been with the company for the least time - from 30 June 2022. As of 25 April 2024, there were 2 ex directors - Milton F., Jonathan M. and others listed below. There were no ex secretaries.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC516021 |
| Date of Incorporation | Tue, 22nd Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 22 September 2015
Position: Director
Appointed: 22 September 2015
The register of PSCs who 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 categorised 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On December 12, 2023 director's details were changed filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
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