Infracapital (Airi) Gp Limited (SC553164)

Company details

50 Lothian Road
Festival Square
Edinburgh
Eh3 9wj

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

Corradi, Daniela Renata · Director appointed 2022-06-30
Lennon, Martin James · Director appointed 2016-12-22
Matthews, Andrew · Director appointed 2016-12-22
Clarke, Edward Hilton · Director appointed 2016-12-22 resigned 2025-05-31
Fernandes, Milton Anthony · Director appointed 2017-03-15 resigned 2022-06-30
Mcclelland, Jonathan Peter · Director appointed 2017-03-15 resigned 2018-09-07

M&g Fa Limited Active

Corporate Entity Psc · notified 2016-12-22

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-01-28 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2026-01-28 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-24 Full accounts (paper) AA Accounts
2025-07-08 Termination director company with name termination date TM01 Officers
2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-01 Full accounts (paper) AA Accounts
2023-12-14 Director details changed CH01 Officers
2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-20 Full accounts (paper) AA Accounts
2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-11 Appointment of director AP01 Officers
2022-07-11 Termination director company with name termination date TM01 Officers
2022-04-29 Full accounts (paper) AA Accounts
2021-12-13 Confirmation statement (no updates) CS01 Confirmation statement