INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED

Company Number SC578127

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Status Active
Incorporated October 5, 2017
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

50 Lothian Road
Edinburgh
EH3 9WJ

Nature of Business (SIC)
82990
Previous Names
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
Ceased on Feb 1, 2019
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Oct 18, 2027
Registry Status Live Synced
Corporate Intelligence Summary

INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC578127, this organization has been active since October 2017. Primarily in the 82990 sector, the business maintains its official headquarters at 50 Lothian Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 21, 2026
PDF ↗
Accounts
Jul 6, 2026
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Confirmation Statement
Jan 27, 2026
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Confirmation Statement
Oct 9, 2025
PDF ↗
Officers
Jul 8, 2025
PDF ↗
Accounts
May 15, 2025
PDF ↗
Confirmation Statement
Oct 9, 2024
PDF ↗
Accounts
May 13, 2024
PDF ↗
Officers
Dec 13, 2023
PDF ↗
Confirmation Statement
Oct 17, 2023
PDF ↗
Accounts
Jun 13, 2023
PDF ↗
Confirmation Statement
Oct 17, 2022
PDF ↗
Officers
Jul 11, 2022
PDF ↗
Officers
Jul 11, 2022
PDF ↗
Accounts
Apr 29, 2022
PDF ↗
Confirmation Statement
Oct 4, 2021
PDF ↗
Accounts
Apr 20, 2021
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Confirmation Statement
Oct 5, 2020
PDF ↗
Officers
Oct 5, 2020
PDF ↗
Accounts
May 5, 2020
PDF ↗
Officers
Oct 7, 2019
PDF ↗
Confirmation Statement
Oct 4, 2019
PDF ↗
Persons With Significant Control
Oct 2, 2019
PDF ↗
Persons With Significant Control
Oct 2, 2019
PDF ↗
Accounts
Jun 14, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
M&G Fa Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
50% over 9 years
Directory of Officers
Active
Active
director
Active
Resigned
Resigned
Resigned

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