Genny GP 2 Limited

ActiveSC547302 Private limited company

Incorporated: 10 October 2016 (10 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Daniela Renata Corradi
Mark Peter Chladek
Martin James Lennon
Owned by: M&G FA Limited
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: 23 October 2027
Last conf. stmt: 9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022

Also at Infracapital Employee Feeder GP Limited, Infracapital F1 GP2 Limited, Infracapital F2 GP Limited · more companies

British

Born June 1983 (43)

Chladek, Mark Peter

Director · Appointed 1 October 2018

Also at Infracapital Employee Feeder GP Limited, Infracapital F2 GP Limited, OX GP 1 Limited · more companies

British

Born February 1973 (53)

Lennon, Martin James

Director · Appointed 23 November 2016

Also at Infracapital F1 GP2 Limited, Infracapital F2 GP Limited, Prudential Greenfield GP2 Limited · more companies

British

Born January 1970 (56)

Officer history (3 former)

31 May 2025

Resigned Clarke, Edward Hilton as Director

30 June 2022

Appointed Corradi, Daniela Renata as Director

30 June 2022

Resigned Fernandes, Milton Anthony as Director

1 October 2018

Appointed Chladek, Mark Peter as Director

7 September 2018

Resigned Mcclelland, Jonathan Peter as Director

23 November 2016

Appointed Lennon, Martin James as Director

23 November 2016

Appointed Mcclelland, Jonathan Peter as Director

23 November 2016

Appointed Fernandes, Milton Anthony as Director

10 October 2016

Appointed Clarke, Edward Hilton as Director

Ownership 1 active

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

M&G FA Limited

Corporate entity · Notified 10 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 01048359

Holdings 2

Companies where Genny GP 2 Limited is registered as a person with significant control

Genny GP 1 LLP

Holds 25–50% of voting rights

Active

Genny SLP 2 LP

Right to appoint and remove a person

Active

Filings 43

Date	Description	Made Up To
21 October 2026	Confirmation statement with updates	9 October 2026
3 July 2026	Full accounts	31 December 2025
27 January 2026	Replacement filing of Confirmation Statement	9 October 2017
27 January 2026	Replacement filing of Confirmation Statement	9 October 2018
9 October 2025	Confirmation statement with no updates	9 October 2025