Introduction
Watch Company
Updated On: 16/08/2026
I
INFRACAPITAL RF GP LIMITED
INFRACAPITAL RF GP LIMITED is an dissolved company incorporated on with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFRACAPITAL RF GP LIMITED was registered 9 years ago.(SIC: 82990)
Status
dissolved
Active since 9 years ago
Company No
SC557453
LTD Company
Age
9 Years
Incorporated 13 February 2017
Size
N/A
Accounts
ARD: 31/12Up 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
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FERNANDES, Milton Anthony
ActiveFenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 13 Feb 2017
FERNANDES, Milton Anthony
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
13 Feb 2017
Active
MCCLELLAND, Jonathan Peter
Resigned5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
Appointed 13 Feb 2017
Resigned 07 Sept 2018
MCCLELLAND, Jonathan Peter
5 Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
13 Feb 2017
Resigned 07 Sept 2018
Resigned
LENNON, Martin James
ActiveFenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
Appointed 13 Feb 2017
LENNON, Martin James
Fenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
13 Feb 2017
Active
CLARKE, Edward Hilton
ActiveFenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 13 Feb 2017
CLARKE, Edward Hilton
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
13 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
M & G Limited
ActiveFenchurch 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
M & G Limited
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2017
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
15 February 2020
15 November 2019
LIQ13(Scot)LIQ13(Scot)
Liquidation Voluntary Members Return Of Final Meeting Scotland
LIQ13(Scot)LIQ13(Scot)
15 November 2019
29 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2018
27 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2017