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Infracapital Partners Iv Subholdings GP2 Limited

Infracapital Partners Iv Subholdings GP2 Limited is an active company incorporated on 3 March 2023 with the registered office located in Edinburgh, City of Edinburgh. Infracapital Partners Iv Subholdings GP2 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC760954
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Infracapital Partners Iv Subholdings GP2 Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Martin James Lennon
Director • Investment Manager • British • Lives in England • Born in Jan 1970
Edward Hilton Clarke
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Ms Daniela Renata Corradi
Director • Finance Director • British • Lives in England • Born in Jun 1983
Andrew Matthews
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
M&G Fa Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital F2 GP1 Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital Partners Iii Subholdings GP2 Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP2 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
Infracapital (Belmond) GP Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
George Digital GP Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
Infracapital Partners Ii Subholdings GP Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
London Stone Investments F3 I Limited
Mr Martin James Lennon, Andrew Matthews, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
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
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Ms Daniela Renata Corradi Appointed
1 Year 8 Months Ago on 12 Dec 2023
Accounting Period Shortened
2 Years 6 Months Ago on 8 Mar 2023
Incorporated
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Ms Daniela Renata Corradi as a director on 12 December 2023
Submitted on 13 Dec 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 8 Mar 2023
Incorporation
Submitted on 3 Mar 2023
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Repayment History
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