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Infracapital (Gc) Gp Limited
SC500778
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 18/03/2015
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Martin James Lennon
director · Since 18/03/2015
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 56
Also on 29 other boards
Ms Daniela Renata Corradi
director · Since 30/06/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 54 other boards
Persons with Significant Control
M&G Fa Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 01048359 · Companies House · Corporate
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 20/03/2020Registered 23/03/2020
Charge
outstanding
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 20/03/2020Registered 23/03/2020
Charge
satisfied
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 16/10/2019Registered 21/10/2019Satisfied 23/03/2020
Charge
satisfied
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 16/10/2019Registered 21/10/2019Satisfied 23/03/2020