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Companies/SC578127

Infracapital Partners Ii Subholdings Gp Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-05 · No cessation recorded

Source record 113319618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DC
Daniela CorradiCurrent director
Appointed 2022-06-30 · 4 yrs · Finance Director
+58 others
AM
Andrew MatthewsCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+50 others
ML
Martin LennonCurrent director
Appointed 2018-10-01 · 8 yrs · Investment Manager
+66 others
Show 3 historical appointments
MF
Milton FernandesResigned director
Resigned 2017-10-05 · 4 yrs · Investment Manager
JM
Jonathan McclellandResigned director
Resigned 2017-10-05 · Legal Officer
EC
Edward ClarkeResigned director
Resigned 2017-10-05 · 7 yrs · Fund Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active