Infracapital Greenfield Df Gp LLP is a limited liability partnership situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2017-10-10, this 6-year-old.
The latest confirmation statement was filed on 2023-10-09 and the deadline for the following filing is 2024-10-23. What is more, the statutory 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 | SO306200 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Corporate LLP Designated Member
Appointed: 12 June 2019
Position: Corporate LLP Designated Member
Appointed: 10 October 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Infracapital Greenfield Partners i Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Infracapital Df Ii Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Moving on, there is Infracapital Greenfield Partners i Gp2 Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Infracapital Greenfield Partners I Gp Limited
First Floor 85 Great Portland Street, London, W1W 7LT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09901632 |
| Notified on | 12 June 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Infracapital Df Ii Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc389185 |
| Notified on | 10 October 2017 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Infracapital Greenfield Partners I Gp2 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 | 09901644 |
| Notified on | 10 October 2017 |
| Ceased on | 12 June 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2023/10/09 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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