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London Fenchurch GP2 Limited

London Fenchurch GP2 Limited is an active company incorporated on 3 March 2023 with the registered office located in Edinburgh, City of Edinburgh. London Fenchurch GP2 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC760958
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 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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in UK • Born in Feb 1973
Director • Investment Manager • British • Lives in England • Born in Jan 1970
Director • Investment 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
Prudential Greenfield GP1 Limited
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Infracapital Partners Iii Subholdings GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP1 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 Employee Feeder GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
London Stone Investments F3 Ii Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
London Green Investments Ii SLP2 GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital Partners Iv Subholdings GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
3
Increased by 3 (%)
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
Full Accounts Submitted
1 Month Ago on 6 Aug 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
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 8 Jul 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
Repayment History
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