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Infracapital Partners Ii Subholdings Gp Limited (No: SC578127)

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Status: Active

Incorporated: 10-May-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: EDWARD HILTON CLARKE (   From: Oct-2017  )

Current Director: DANIELA RENATA CORRADI ( DOB: Jun-1983   From: Jun-2022  )

Current Director: DANIELA RENATA CORRADI ( DOB: Jun-1983   From: Jun-2022  )

Current Director: MARTIN JAMES LENNON ( DOB: Jan-1970   From: Oct-2018  )

Current Director: ANDREW MATTHEWS ( DOB: Sep-1962   From: Oct-2018  )

Current Director: ANDREW MATTHEWS ( DOB: Sep-1962   From: Oct-2018  )

Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961   From: Oct-2017   To: Jun-2022  )

Resigned Director: JONATHAN PETER MCCLELLAND ( DOB: Jul-1963   From: Oct-2017   To: Sep-2018  )

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: 2017-10-05)

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