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INFRACAPITAL EMPLOYEE FEEDER GP LIMITED

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

This company is commonly known as Infracapital Employee Feeder Gp Limited. The company was founded 16 years ago and was given the registration number SC347134. 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 EMPLOYEE FEEDER GP LIMITED
Company Number:SC347134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2008
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

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

Director02 June 2017Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

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

Director01 October 2018Active
292, St. Vincent Street, Glasgow, Scotland, G2 5TQ

Corporate Secretary17 April 2013Active
Laurence Poutney Hill, London, EC4R 0HH

Corporate Secretary17 September 2008Active
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA

Corporate Nominee Secretary04 December 2008Active
130, St. Vincent Street, Glasgow, G2 5HF

Corporate Secretary15 August 2008Active
Governors House, Laurence Pountney Hill, London, EC4R 0HH

Director17 September 2008Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director08 January 2013Active
Governors House, Laurence Pountney Hill, London, EC4R 0HH

Director17 September 2008Active
Governors House, Laurence Pountney Hill, London, EC4R 0HH

Director17 September 2008Active
22, Alexandra Road, East Twickenham, TW1 2HE

Director17 September 2008Active
Laurence Poutney Hill, London, United Kingdom, EC4R 0HH

Director23 March 2016Active
130, St. Vincent Street, Glasgow, G2 5HF

Corporate Director15 August 2008Active

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 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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