Menna Overview
Here’s a quick overview of INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED 👀 — a Edinburgh based business that started in 2023.
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
- Company statusactive
- Company NoSC760953
- Age3 years 4 months Incorporated 3 March 2023
- Officers3
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED is an active company incorporated on 3 March 2023 and based in Edinburgh, Scotland. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Mar 2023
Incorporation Company
3 Years Ago on 03 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHLADEK, Mark Peter | director | Feb 1973 | 03 Mar 2023 |
| LENNON, Martin James | director | Jan 1970 | 03 Mar 2023 |
| MATTHEWS, Andrew | director | Sep 1962 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 03 Mar 2023 |
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CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, MATTHEWS, Andrew, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James are mutual persons.
CHLADEK, Mark Peter, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, LENNON, Martin James are mutual persons.
CHLADEK, Mark Peter, MATTHEWS, Andrew are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
LENNON, Martin James are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew, CLARKE, Edward Hilton are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew, CLARKE, Edward Hilton are mutual persons.
LENNON, Martin James, CLARKE, Edward Hilton are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James are mutual persons.
LENNON, Martin James are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
LENNON, Martin James, MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
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Menna Overview
Here’s a quick overview of INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED 👀 — a Edinburgh based business that started in 2023.