Infracapital (Novos) Gp Limited

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Company number
SC636445
Status
Liquidation
Registered address
50 Lothian Road, Festival Square, Edinburgh, Scotland, Eh3 9wj
Incorporated
18 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Corradi, Daniela Renata
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-30
    • Daniela Renata CORRADIOfficer, appointed 2024-04-05
    • Daniela Renata CORRADIOfficer, appointed 2024-04-05
    • Daniela Renata CORRADIOfficer, appointed 2023-12-12
  • Lennon, Martin James
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-18
    • Martin James LENNONOfficer, appointed 2024-04-05
    • Martin James LENNONOfficer, appointed 2024-04-05
    • Martin James LENNONOfficer, appointed 2024-04-05
  • Matthews, Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-07-18
    • Andrew MATTHEWSOfficer, appointed 2024-05-30
    • Andrew MATTHEWSOfficer, appointed 2024-04-05
    • Andrew MATTHEWSOfficer, appointed 2024-04-05
  • Clarke, Edward Hilton
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-07-18 · Resigned: 2025-05-31
    • Edward Hilton CLARKEOfficer, appointed 2025-01-01
    • Edward Hilton CLARKEOfficer, appointed 2025-01-01
    • Edward Hilton CLARKEOfficer, appointed 2019-03-29
  • Fernandes, Milton Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-18 · Resigned: 2022-06-30
    • Milton Anthony FERNANDESOfficer, appointed 2024-06-24
    • Milton Anthony FERNANDESOfficer, appointed 2019-02-19
    • Milton Anthony FERNANDESOfficer, appointed 2018-10-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-17 · Type: CS01
  • resolution
    Date: 2025-10-28 · Type: RESOLUTIONS
  • confirmation-statement-with-no-updates
    Date: 2025-07-22 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-07-09 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-07-08 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-07-24 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-07-01 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2023-12-13 · Type: CH01

PSC / Beneficial Ownership

  • M&G Fa Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 234 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INFRACAPITAL (NOVOS) GP LIMITED - UK Company Risk Report