| Company Name | Infracapital (Gigaclear) Gp 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC602700 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2018(5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Matthews |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Edward Hilton Clarke |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Ms Daniela Renata Corradi |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Martin James Lennon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Governors House 5 Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Jonathan Peter McClelland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Legal Officer |
| Country of Residence | England |
| Correspondence Address | Infracapital 5 Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 23 August 2023 | Accounts for a dormant company made up to 31 December 2022 (11 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 18 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 11 July 2022 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page) |
| 11 July 2022 | Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022 (2 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 31 December 2021 (11 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 6 April 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
| 2 October 2019 | Change of details for M&G Prudential Limited as a person with significant control on 16 September 2019 (2 pages) |
| 2 October 2019 | Change of details for M & G Limited as a person with significant control on 16 September 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 15 April 2019 | Director's details changed for Mr Andrew Matthews on 12 April 2019 (2 pages) |
| 15 April 2019 | Change of details for M & G Limited as a person with significant control on 12 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Mr Edward Hilton Clarke on 12 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
| 4 October 2018 | Termination of appointment of Martin James Lennon as a director on 1 October 2018 (1 page) |
| 4 October 2018 | Appointment of Mr Edward Hilton Clarke as a director on 1 October 2018 (2 pages) |
| 14 September 2018 | Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page) |
| 26 July 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 16 July 2018 | Incorporation Statement of capital on 2018-07-16
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