Back to search

Infracapital (Gc) Gp Limited

SC500778

active
Private Limited Company
scotland
Companies House
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 activities

Officers

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