INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
Company Number SC578139
Status
Active
Incorporated
October 5, 2017
Entity Type
Ltd
Registered Office
50 Lothian Road
Edinburgh
EH3 9WJ
82990
Previous Names
INFRACAPITAL GREENFIELD PARTNERS I 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 GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC578139, 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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 21, 2026
Accounts
Jun 17, 2026
Confirmation Statement
Jan 27, 2026
Confirmation Statement
Oct 9, 2025
Accounts
Jul 9, 2025
Officers
Jul 8, 2025
Confirmation Statement
Oct 9, 2024
Accounts
Jun 20, 2024
Officers
Dec 13, 2023
Confirmation Statement
Oct 17, 2023
Accounts
Jun 12, 2023
Confirmation Statement
Oct 17, 2022
Officers
Jul 11, 2022
Officers
Jul 11, 2022
Accounts
Apr 29, 2022
Confirmation Statement
Oct 4, 2021
Accounts
Apr 19, 2021
Confirmation Statement
Oct 5, 2020
Officers
Oct 5, 2020
Accounts
May 5, 2020
Confirmation Statement
Oct 4, 2019
Persons With Significant Control
Oct 2, 2019
Persons With Significant Control
Oct 2, 2019
Accounts
Jun 12, 2019
Officers
Apr 15, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
M&G Fa Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 9 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
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MATTHEWS, Andrew is a director
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CORRADI, Daniela Renata is a director
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CORRADI, Daniela Renata is a director
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MATTHEWS, Andrew is a director
05455448
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CORRADI, Daniela Renata is a director
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CORRADI, Daniela Renata is a director
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MATTHEWS, Andrew is a director
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CORRADI, Daniela Renata is a director
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CORRADI, Daniela Renata is a director
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MATTHEWS, Andrew is a director
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MATTHEWS, Andrew is a director
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MATTHEWS, Andrew is a director
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MATTHEWS, Andrew is a director
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MATTHEWS, Andrew is a director
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MATTHEWS, Andrew is a director
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MATTHEWS, Andrew is a director
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