INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED

INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED is an active private limited company, incorporated on 3 March 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC760932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date31/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED

Directors

(The company's officers)
MR MARK PETER CHLADEK
(~51 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
EDWARD HILTON CLARKE
(~58 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
MS DANIELA RENATA CORRADI
(~40 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2023
MARTIN JAMES LENNON
(~54 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 03/03/2023

Connections

(Shared officers)
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
  • MS DANIELA RENATA CORRADI
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
  • MS DANIELA RENATA CORRADI
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
  • MR MARK PETER CHLADEK
  • MS DANIELA RENATA CORRADI
DUDOK GP1 LTD
  • MS DANIELA RENATA CORRADI
DUDOK GP2 LTD
  • MS DANIELA RENATA CORRADI
  • MR MARK PETER CHLADEK
  • MS DANIELA RENATA CORRADI
  • MS DANIELA RENATA CORRADI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED at local scale
Map of INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED at local scale
Map of INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED at district scale
Map of INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)