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Infracapital (TLSB) GP Limited

Infracapital (TLSB) GP Limited is an active company incorporated on 17 September 2014 with the registered office located in Edinburgh, City of Edinburgh. Infracapital (TLSB) GP Limited was registered 10 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
SC486888
Private limited company
Scottish Company
Age
10 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Jan 1970
Director • Fund Manager • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in England • Born in Jun 1983
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital GP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Infracapital SLP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Prudential Greenfield GP2 Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Infracapital Greenfield Partners I GP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners GP1 Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Infracapital (GC) GP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Gge GP Limited
Mr Martin James Lennon, Ms Daniela Renata Corradi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 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 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 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
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 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 11 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 5 Oct 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
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jul 2022
Repayment History
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