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Infracapital (Airi) GP Limited

Infracapital (Airi) GP Limited is an active company incorporated on 22 December 2016 with the registered office located in Edinburgh, City of Edinburgh. Infracapital (Airi) GP Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC553164
Private limited company
Scottish Company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
4
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 Feb 1966
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Infracapital GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
Decreased by £100 (-100%)
Employees
4
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
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
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Ms Daniela Renata Corradi Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 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 12 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 21 Dec 2022
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
Full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Repayment History
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