Infracapital (Tlsb) GP Limited
Infracapital (Tlsb) GP Limited
#SC486888 • Active
Founded: 17/09/2014
Industries: Other business support service activities n.e.c.
Location: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniela Renata Corradi | Finance Director | 30/06/2022 | British | 41 years |
| Edward Hilton Clarke | Fund Manager | 17/09/2014 | British | 59 years |
| Martin James Lennon | Fund Manager | 17/09/2014 | British | 55 years |
Role:
Finance Director
Appointed:
30/06/2022
Nationality:
British
Age:
41 years
Role:
Fund Manager
Appointed:
17/09/2014
Nationality:
British
Age:
59 years
Role:
Fund Manager
Appointed:
17/09/2014
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M&g Fa Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 13/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 14/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |