Infracapital (gigaclear) Gp 1 Limited. net worth, address, company information. Free

Company search

Infracapital (Gigaclear) Gp 1 Limited (reg no SC602700) is a private limited company started on 2018-07-16 in Scotland. The enterprise is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Infracapital (Gigaclear) Gp 1 Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Infracapital (gigaclear) Gp 1 Limited
Number	SC602700
Date of Incorporation:	2018-07-16
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this enterprise, we can name: Daniela C. (in the company from 30 June 2022), Edward C. (appointment date: 01 October 2018), Andrew M. (appointed on 16 July 2018). The Companies House reports 1 person of significant control - M&G Fa Limited, a firm which can be found at Fenchurch Avenue, EC3M 5AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M&G Fa Limited

16 July 2018

Address	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01048359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Tuesday 12th December 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Tuesday 12th December 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 15th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 15th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th June 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thursday 15th July 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 15th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, April 2020 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control Monday 16th September 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 16th September 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 15th July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 12th April 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 12th April 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 12th April 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 12th April 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st October 2018. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st October 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 7th September 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Wednesday 31st July 2019 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, July 2018 \| incorporation	Free Download (39 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th July 2018 capital

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