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Infracapital (Novos) GP Limited

Infracapital (Novos) GP Limited is an active company incorporated on 18 July 2019 with the registered office located in Edinburgh, City of Edinburgh. Infracapital (Novos) GP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC636445
Private limited company
Scottish Company
Age
6 years
Incorporated 18 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 • Investment Manager • British • Lives in England • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
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 F2 GP1 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital Partners Iii Subholdings GP2 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP2 Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings Nominee Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital (Belmond) GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
George Digital GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital Partners Ii Subholdings GP Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
London Stone Investments F3 I Limited
Mr Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£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
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Ms Daniela Renata Corradi Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 24 Jul 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 13 Dec 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 17 July 2022 with no updates
Submitted on 18 Jul 2022
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
Submitted on 11 Jul 2022
Repayment History
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