INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
Active - Accounts Filed
General Information
NAME
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
COMPANY NUMBER
SC578139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2017
(7 years and 2 months old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2017
01/02/2019
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
05/10/2017 - Present (7 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
05/10/2017 - Present (7 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 108 |
View Report |
|
05/10/2017 - 30/06/2022 (4 years and 8 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Milton Anthony Fernandes (923843140) has left the board |
| 13/07/2022 | New Board Member Daniela Renata Corradi (929768928) Appointed |
| 03/05/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 12/10/2020 | Edward Hilton Clarke (921590222) has left the board |
| 08/10/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 15/10/2018 | Andrew Matthews (923869195) has left the board |
| 15/10/2018 | Milton Anthony Fernandes (923869190) has left the board |
| 15/10/2018 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 15/10/2018 | New Board Member Andrew Matthews (919730115) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 14/11/2017 | Edward Hilton Clarke (923869188) has left the board |
| 14/11/2017 | New Board Member Edward Hilton Clarke (921590222) Appointed |
| 13/10/2017 | Jonathan Peter McClelland (923869193) has left the board |
| 13/10/2017 | New Board Member Jonathan Peter McClelland (906580858) Appointed |
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