INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
Active - Accounts Filed
General Information
NAME
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
COMPANY NUMBER
SC578127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2017
(7 years and 2 months old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2017
01/02/2019
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
05/10/2017 - 30/06/2022 (4 years and 8 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Milton Anthony Fernandes (923843140) has left the board |
| 13/07/2022 | New Board Member Daniela Renata Corradi (929768928) Appointed |
| 03/05/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 12/10/2020 | Edward Hilton Clarke (921590222) has left the board |
| 12/10/2020 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 08/10/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 22/10/2018 | Andrew Matthews (924034305) has left the board |
| 22/10/2018 | New Board Member Andrew Matthews (919730115) Appointed |
| 18/10/2018 | Andrew Matthews (925131699) has left the board |
| 18/10/2018 | New Board Member Andrew Matthews (924034305) Appointed |
| 15/10/2018 | Martin James Lennon (925111115) has left the board |
| 15/10/2018 | Milton Anthony Fernandes (923869003) has left the board |
| 15/10/2018 | New Board Member Andrew Matthews (925131699) Appointed |
| 15/10/2018 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 15/10/2018 | New Board Member Martin James Lennon (923791414) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Martin James Lennon (925111115) Appointed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 14/11/2017 | Edward Hilton Clarke (923869002) has left the board |
| 14/11/2017 | New Board Member Edward Hilton Clarke (921590222) Appointed |
| 13/10/2017 | Jonathan Peter McClelland (923869004) has left the board |
| 13/10/2017 | New Board Member Jonathan Peter McClelland (906580858) Appointed |
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