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INFRACAPITAL DF II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infracapital Df Ii Limited. The company was founded 14 years ago and was given the registration number SC389185. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFRACAPITAL DF II LIMITED
Company Number:SC389185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary19 November 2010Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director01 October 2018Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director30 June 2022Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director01 October 2018Active
Laurence Pountney Hill, London, England, EC4R 0HH

Director19 November 2010Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director13 December 2012Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director19 November 2010Active
Laurence Pountney Hill, London, England, EC4R 0HH

Director19 November 2010Active
Laurence Pountney Hill, London, England, EC4R 0HH

Director19 November 2010Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director19 November 2010Active

People with Significant Control

M&G Fa Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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