Company information:
Infracapital Df Ii Limited (No: SC389185)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 19-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EDWARD HILTON CLARKE ( DOB: Feb-1966 From: Oct-2018 )
Current Director: DANIELA RENATA CORRADI ( DOB: Jun-1983 From: Jun-2022 )
Current Director: DANIELA RENATA CORRADI ( DOB: Jun-1983 From: Jun-2022 )
Current Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Oct-2018 )
Current Secretary: BURNESS PAULL LLP ( From: Nov-2010 )
Resigned Director: ANTHONY JOHN ASHPLANT ( DOB: Feb-1954 From: Nov-2010 To: Mar-2016 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Nov-2010 To: Nov-2010 )
Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: Dec-2012 To: Jun-2022 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: Nov-2010 To: Nov-2010 )
Resigned Director: JONATHAN PETER MCCLELLAND ( DOB: Jul-1963 From: Nov-2010 To: Sep-2018 )
Resigned Director: GRANT ROBERT SPEIRS ( DOB: Sep-1971 From: Nov-2010 To: Jan-2019 )
Persons of Significant Control:
M&G Fa Limited, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)