Background WavePink WaveYellow Wave

INFRACAPITAL RF GP LIMITED (SC557453)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 18/08/2026
I

INFRACAPITAL RF GP LIMITED

INFRACAPITAL RF GP LIMITED was a private limited company incorporated in Scotland on 13 February 2017. The company was registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. It was wholly owned and controlled by M & G Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The three directors, all appointed on incorporation, were Milton Anthony Fernandes, Martin James Lennon and Edward Hilton Clarke, all British nationals resident in the United Kingdom.

The company’s principal activity was classified under SIC code 82990. It filed full accounts to 31 December 2017. The company entered voluntary liquidation and, following the return of the final meeting, was dissolved on 15 February 2020. It has an insolvency history arising from this members’ voluntary liquidation. There were no charges.

Status

dissolved

Active since 9 years ago

Company No

SC557453

LTD Company

Age

9 Years

Incorporated 13 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 31 May 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 February 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

2 key events • 2017 - 2018

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Sept 18
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

FERNANDES, Milton Anthony

Active
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 13 Feb 2017

MCCLELLAND, Jonathan Peter

Resigned
5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
Appointed 13 Feb 2017
Resigned 07 Sept 2018

LENNON, Martin James

Active
Fenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
Appointed 13 Feb 2017

CLARKE, Edward Hilton

Active
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 13 Feb 2017

Persons with significant control

1

Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2017

Fundings

Financials

Latest Activities

Filing History

12

Gazette Dissolved Liquidation
15 February 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
15 November 2019
LIQ13(Scot)LIQ13(Scot)
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
29 July 2019
PSC05Notification that PSC Information has been Withdrawn
Resolution
1 February 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 February 2017
AA01Change of Accounting Reference Date
Incorporation Company
13 February 2017
NEWINCIncorporation