Introduction
Watch Company
Updated On: 23/07/2026
I
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED is an active company incorporated on 3 March 2023 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 PARTNERS IV SUBHOLDINGS GP1 LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC760932
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (4 months ago)
Submitted on 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,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LENNON, Martin James
ActiveFenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
Appointed 03 Mar 2023
LENNON, Martin James
Fenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
03 Mar 2023
Active
CHLADEK, Mark Peter
ActiveFenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
Appointed 03 Mar 2023
CHLADEK, Mark Peter
Fenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
03 Mar 2023
Active
CORRADI, Daniela Renata
ActiveFenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
Appointed 12 Dec 2023
CORRADI, Daniela Renata
Fenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
12 Dec 2023
Active
CLARKE, Edward Hilton
ResignedFenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 03 Mar 2023
Resigned 31 May 2025
CLARKE, Edward Hilton
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
03 Mar 2023
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 03 Mar 2023
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
03 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2023