Introduction
Watch Company
Updated On: 24/07/2026
I
INFRACAPITAL (GC) GP LIMITED
INFRACAPITAL (GC) GP LIMITED is an active company incorporated on 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 (GC) GP LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
SC500778
LTD Company
Age
11 Years
Incorporated 18 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 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 8 March 2026 (5 months ago)
Submitted on 9 March 2026 (5 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Contact
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
Timeline
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FERNANDES, Milton Anthony
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 18 Mar 2015
Resigned 30 Jun 2022
FERNANDES, Milton Anthony
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
18 Mar 2015
Resigned 30 Jun 2022
Resigned
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
MCCLELLAND, Jonathan Peter
Resigned5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
Appointed 18 Mar 2015
Resigned 07 Sept 2018
MCCLELLAND, Jonathan Peter
5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
18 Mar 2015
Resigned 07 Sept 2018
Resigned
LENNON, Martin James
ActiveFenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
Appointed 18 Mar 2015
LENNON, Martin James
Fenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
18 Mar 2015
Active
CLARKE, Edward Hilton
ResignedFenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 18 Mar 2015
Resigned 31 May 2025
CLARKE, Edward Hilton
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
18 Mar 2015
Resigned 31 May 2025
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
Fundings
Financials
Latest Activities
Filing History
44
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
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2020
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2020
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2019
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 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
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
19 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2015