Introduction
Watch Company
Updated On: 23/07/2026
I
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP LLP
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP LLP is an active company incorporated on 3 March 2023 with the registered office located in Edinburgh. INFRACAPITAL PARTNERS IV SUBHOLDINGS GP LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
SO307732
LLP Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 17 June 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (4 months ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
2
Name
Role
Appointed
Status
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp designated member
Appointed 03 Mar 2023
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate llp designated member
03 Mar 2023
Active
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp designated member
Appointed 03 Mar 2023
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate llp designated member
03 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 03 Mar 2023
Infracapital Partners Iv Subholdings Gp1 Limited
Lothian Road, EdinburghEH3 9WJ
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
03 Mar 2023
Active
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 03 Mar 2023
Infracapital Partners Iv Subholdings Gp2 Limited
Lothian Road, EdinburghEH3 9WJ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
03 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
8 March 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
8 March 2023