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

Company search

Infracapital (Tlsb) Gp Limited (registration number SC486888) is a private limited company created on 2014-09-17. The company can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Infracapital (Tlsb) Gp Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Infracapital (tlsb) Gp Limited
Number	SC486888
Date of Incorporation:	Wednesday 17th September 2014
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

When it comes to the 3 directors that can be found in the enterprise, we can name: Daniela C. (in the company from 30 June 2022), Edward C. (appointment date: 17 September 2014), Martin L. (appointed on 17 September 2014). The official register indexes 1 person of significant control - M&G Fa Limited, a firm which is located at Fenchurch Avenue, EC3M 5AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M&G Fa Limited

6 April 2016

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:

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

	Download filing
(CH01) On 2023-12-12 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-09-14 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-14 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-06-30 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-30 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 6th, July 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021-09-14 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-09-14 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 9th, June 2020 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control 2019-09-16 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019-09-16 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-14 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 12th, June 2019 \| accounts	Free Download (14 pages)
(PSC05) Change to a person with significant control 2019-04-12 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-04-12 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-12 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-12 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-14 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-09-07 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017-09-14 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-09-12 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 15th, June 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2016-09-16 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-09-24: 100.00 GBP capital
(AA01) Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, September 2014 \| incorporation
(SH01) Statement of Capital on 2014-09-17: 100.00 GBP capital

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