Introduction
Watch Company
I
INFRACAPITAL (TLSB) GP LIMITED
INFRACAPITAL (TLSB) GP LIMITED is an active company incorporated on 17 September 2014 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFRACAPITAL (TLSB) GP LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
SC486888
LTD Company
Age
11 Years
Incorporated 17 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
5 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CORRADI, Daniela Renata
ActiveFenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
Appointed 30 Jun 2022
CORRADI, Daniela Renata
Fenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
30 Jun 2022
Active
LENNON, Martin James
ActiveFenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
Appointed 17 Sept 2014
LENNON, Martin James
Fenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
17 Sept 2014
Active
CLARKE, Edward Hilton
ResignedFenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 17 Sept 2014
Resigned 31 May 2025
CLARKE, Edward Hilton
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
17 Sept 2014
Resigned 31 May 2025
Resigned
FERNANDES, Milton Anthony
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 17 Sept 2014
Resigned 30 Jun 2022
FERNANDES, Milton Anthony
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
17 Sept 2014
Resigned 30 Jun 2022
Resigned
MCCLELLAND, Jonathan Peter
Resigned5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
Appointed 17 Sept 2014
Resigned 07 Sept 2018
MCCLELLAND, Jonathan Peter
5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
17 Sept 2014
Resigned 07 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&G Fa Limited
ActiveFenchurch Avenue, LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
M&G Fa Limited
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
27 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
27 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
2 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2019
2 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2019
15 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2018
12 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2017
12 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 September 2017
9 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2014
Incorporation Company
17 September 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 September 2014
No document