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Infracapital Employee Feeder GP Limited

Infracapital Employee Feeder GP Limited is a dormant company incorporated on 15 August 2008 with the registered office located in Edinburgh, City of Edinburgh. Infracapital Employee Feeder GP Limited was registered 17 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC347134
Private limited company
Scottish Company
Age
17 years
Incorporated 15 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jan 1970
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Investment Manager • British • Lives in England • Born in Feb 1973
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Greenfield GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital Partners Iii Subholdings GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings Nominee Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
London Stone Investments F3 Ii Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
London Green Investments Ii SLP2 GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital Partners Iv Subholdings GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
London Fenchurch GP2 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£61
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Ms Daniela Renata Corradi Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Confirmation statement made on 14 August 2022 with no updates
Submitted on 15 Aug 2022
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
Submitted on 11 Jul 2022
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
Submitted on 11 Jul 2022
Repayment History
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