LONDON STONE INVESTMENTS F3 II LIMITED

Company Number SC583856

Status Active
Incorporated December 14, 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
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Dec 27, 2026
Registry Status Live Synced
Corporate Intelligence Summary

LONDON STONE INVESTMENTS F3 II LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC583856, this organization has been active since December 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.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Jul 28, 2026
PDF ↗
Incorporation
May 19, 2026
PDF ↗
Resolution
May 12, 2026
PDF ↗
Confirmation Statement
Feb 20, 2026
PDF ↗
Miscellaneous
Feb 20, 2026
PDF ↗
Confirmation Statement
Dec 15, 2025
PDF ↗
Accounts
Sep 30, 2025
PDF ↗
Officers
Jul 8, 2025
PDF ↗
Confirmation Statement
Dec 13, 2024
PDF ↗
Accounts
Apr 24, 2024
PDF ↗
Officers
Dec 13, 2023
PDF ↗
Confirmation Statement
Dec 13, 2023
PDF ↗
Accounts
Oct 11, 2023
PDF ↗
Confirmation Statement
Dec 21, 2022
PDF ↗
Officers
Jul 11, 2022
PDF ↗
Officers
Jul 11, 2022
PDF ↗
Accounts
Apr 29, 2022
PDF ↗
Confirmation Statement
Dec 13, 2021
PDF ↗
Accounts
Apr 19, 2021
PDF ↗
Confirmation Statement
Dec 15, 2020
PDF ↗
Officers
Dec 15, 2020
PDF ↗
Officers
Nov 11, 2020
PDF ↗
Accounts
May 5, 2020
PDF ↗
Confirmation Statement
Dec 13, 2019
PDF ↗
Persons With Significant Control
Oct 2, 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
Active
Resigned
Resigned
Resigned

Connected Companies

10207652
GENNY UK 1 LIMITED
CHLADEK, Mark Peter is a director
15319284
DUDOK GP2 LTD
CORRADI, Daniela Renata is a director
SC760932
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
CORRADI, Daniela Renata is a director
SC760953
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
CHLADEK, Mark Peter is a director
SC760958
LONDON FENCHURCH GP2 LIMITED
CORRADI, Daniela Renata is a director
13716590
ICP (FINCH) GP 2 LIMITED
CHLADEK, Mark Peter is a director
SC677634
OX GP 1 LIMITED
CHLADEK, Mark Peter is a director
12401417
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
CORRADI, Daniela Renata is a director
SC648886
LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
CHLADEK, Mark Peter is a director
SC648887
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
CORRADI, Daniela Renata is a director
12338577
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
CORRADI, Daniela Renata is a director
09901644
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
CHLADEK, Mark Peter is a director
SC468691
CALVIN F2 GP LIMITED
CHLADEK, Mark Peter is a director
07372931
INFRACAPITAL GP II LIMITED
CHLADEK, Mark Peter is a director
09183905
PRUDENTIAL GREENFIELD GP1 LIMITED
CORRADI, Daniela Renata is a director
SC577098
GEORGE DIGITAL GP 2 LIMITED
CORRADI, Daniela Renata is a director
11347638
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
CORRADI, Daniela Renata is a director
09180249
INFRACAPITAL F2 GP LIMITED
CORRADI, Daniela Renata is a director
10715126
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
CHLADEK, Mark Peter is a director
SC347134
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
CHLADEK, Mark Peter is a director
SC554631
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
CHLADEK, Mark Peter is a director
SC547302
GENNY GP 2 LIMITED
CHLADEK, Mark Peter is a director
07419700
GB SPEEDRAIL HOLDCO LTD
CHLADEK, Mark Peter is a director
07419740
GB SPEEDRAIL BONDCO LTD
CHLADEK, Mark Peter is a director
07419765
GB SPEEDRAIL BIDCO LTD
CHLADEK, Mark Peter is a director
07416736
INFRACAPITAL GBS ACQUISTIONS LIMITED
CHLADEK, Mark Peter is a director
07390407
GB SPEEDRAIL LTD
CHLADEK, Mark Peter is a director
14742564
GIGACLEAR MIDCO LIMITED
CHLADEK, Mark Peter is a director
14729817
GIGACLEAR TOPCO LIMITED
CHLADEK, Mark Peter is a director
11534385
LAST MILE INFRASTRUCTURE GROUP LIMITED
CHLADEK, Mark Peter is a director
11614308
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
CHLADEK, Mark Peter is a director
11616387
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
CHLADEK, Mark Peter is a director
11626661
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
CHLADEK, Mark Peter is a director
08698368
METER FIT 4 LIMITED
CHLADEK, Mark Peter is a director
14827389
RADLER GP1 LIMITED
CORRADI, Daniela Renata is a director
14827410
RADLER GP2 LIMITED
CORRADI, Daniela Renata is a director
SC760954
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
CORRADI, Daniela Renata is a director
SC760959
LONDON FENCHURCH GP1 LIMITED
CORRADI, Daniela Renata is a director
15319336
DUDOK GP1 LTD
CORRADI, Daniela Renata is a director
09183929
PRUDENTIAL GREENFIELD GP2 LIMITED
CORRADI, Daniela Renata is a director
SC578127
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
CORRADI, Daniela Renata is a director
SC583847
LONDON STONE INVESTMENTS F3 I LIMITED
CORRADI, Daniela Renata is a director
SC664317
MOLE GP 1 LIMITED
CORRADI, Daniela Renata is a director
SC504237
GGE GP LIMITED
CORRADI, Daniela Renata is a director
10715067
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
CORRADI, Daniela Renata is a director
SC636445
INFRACAPITAL (NOVOS) GP LIMITED
CORRADI, Daniela Renata is a director
SC554629
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
CORRADI, Daniela Renata is a director
SC578139
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
CORRADI, Daniela Renata is a director
SC486888
INFRACAPITAL (TLSB) GP LIMITED
CORRADI, Daniela Renata is a director
SC500778
INFRACAPITAL (GC) GP LIMITED
CORRADI, Daniela Renata is a director
SC664318
MOLE GP 2 LIMITED
CORRADI, Daniela Renata is a director
05455448
INFRACAPITAL GP LIMITED
CORRADI, Daniela Renata is a director
SC602698
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
CORRADI, Daniela Renata is a director
SC611979
INFRACAPITAL (LEO) GP LIMITED
CORRADI, Daniela Renata is a director
SC576789
GEORGE DIGITAL GP LIMITED
CORRADI, Daniela Renata is a director
SC463668
FALAN GP LIMITED
CORRADI, Daniela Renata is a director
SC553164
INFRACAPITAL (AIRI) GP LIMITED
CORRADI, Daniela Renata is a director
SC516021
INFRACAPITAL (BIO) GP LIMITED
CORRADI, Daniela Renata is a director
SC550062
INFRACAPITAL (IT PPP) GP LIMITED
CORRADI, Daniela Renata is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top