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Infracapital (GC) GP Limited

Infracapital (GC) GP Limited is a dormant company incorporated on 18 March 2015 with the registered office located in Edinburgh, City of Edinburgh. Infracapital (GC) GP Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC500778
Private limited company
Scottish Company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 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 (23 days remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital SLP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Prudential Greenfield GP2 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital Greenfield Partners I GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital (TLSB) GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Gge GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, 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
£378
Same as previous period
Total Liabilities
-£278
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
74%
Same as previous period
Latest Activity
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Ms Daniela Renata Corradi Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 15 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 8 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 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 23 Aug 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
Submitted on 11 Jul 2022
Appointment of Ms Daniela Renata Corradi 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 15 Jun 2022
Repayment History
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