Ltd Facts The UK company register, as filed

Register entry · No. SC760953

INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED

Active Private Limited Company Incorporated 3 Mar 2023

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Matthews Director 3 Mar 2023 — September 1962 British · United Kingdom
Martin James Lennon Director 3 Mar 2023 — January 1970 British · England
Mark Peter Chladek Director 3 Mar 2023 — February 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
M&G Fa Limited company · 01048359 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED still trading?

The register shows INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED as active.

What does INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED set up?

It was incorporated on 3 March 2023.

When are INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED?

INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 15537708 ANGELA HR LTD Active Private Limited Company Inc. 3 Mar 2024 82990 · Other business support service activities n.e.c.
  2. 15537899 CONSERVATIVE FRIENDS OF ALBANIA LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 3 Mar 2024 82990 · Other business support service activities n.e.c.
  3. 15537553 CONSTRUCTREE LTD Active Private Limited Company Inc. 3 Mar 2024 63990 · Other information service activities n.e.c.
  4. 15537629 COVET LUXURY LIMITED Active Private Limited Company Inc. 3 Mar 2024 82990 · Other business support service activities n.e.c.
  5. 15537413 GLOBAL REIT INVESTMENT LIMITED Active Private Limited Company Inc. 3 Mar 2024 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House