Eqt Infrastructure II (GP) Limited

ActiveSC416498 Private limited company
Incorporated
8 February 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
Australian
Born August 1983 (43)
Director · Appointed 20 February 2023
Also at Willow II Holdco Limited, Eqt Mid Market Asia Iii (General Partner) Limited, Eqt Mid Market Europe (General Partner) Limited · more companies
British
Born May 1985 (41)
Director · Appointed 16 May 2017
Also at Eqt Mid Market Asia Iii (General Partner) Limited, Eqt Mid Market Europe (General Partner) Limited, Eqt Mid Market US (General Partner) Limited · more companies
British
Born January 1982 (44)
Officer history (11 former)
20 February 2023
Resigned Curwen, Nicholas Werner as Director
20 February 2023
Appointed Robinson, Harry David as Director
20 February 2023
Appointed Huda, Sara Yasmeen as Director
21 October 2021
Resigned Veurink, Willem as Director
23 August 2018
Appointed Curwen, Nicholas Werner as Director
29 June 2018
Resigned Bradburn, Robert Keith Alastair as Director
28 February 2018
Appointed Veurink, Willem as Director
28 February 2018
Resigned Howard, Jason Michael as Director
16 May 2017
Appointed Spicer, Thomas Edward as Director
2 May 2017
Resigned Sheedy, Anne Clare as Director
4 May 2016
Appointed Sheedy, Anne Clare as Director
3 May 2016
Resigned Collings, Lorna Yvonne as Director
27 March 2015
Appointed Bradburn, Robert Keith Alastair as Director
11 September 2014
Resigned Govett, Nigel Kevin as Director
24 January 2014
Appointed Collings, Lorna Yvonne as Director
24 January 2014
Appointed Govett, Nigel Kevin as Director
24 January 2014
Resigned Blackburn, David as Director
24 January 2014
Resigned Conder, Caroline Elizabeth as Director
14 September 2012
Appointed Howard, Jason Michael as Director
8 February 2012
Appointed Gray, Gary George as Director
8 February 2012
Resigned Gray, Gary George as Director
8 February 2012
Appointed Burness (Directors) Limited as Corporate Director
8 February 2012
Resigned Burness (Directors) Limited as Corporate Director
8 February 2012
Appointed Blackburn, David as Director
8 February 2012
Appointed Conder, Caroline Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Eqt Infrastructure II (GP) Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Active
Active

Filings 63

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates1 February 2026
8 October 2025Full accounts31 December 2024
4 February 2025Confirmation statement with no updates1 February 2025
8 October 2024Director's details changed
Show all 63 filings

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