Infracapital (It PPP) GP Limited

ActiveSC550062 Private limited company

Incorporated: 11 November 2016 (9 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Daniela Renata Corradi
Martin James Lennon
Andrew Matthews
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: 22 November 2027
Last conf. stmt: 8 November 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)

Lennon, Martin James

Director · Appointed 11 November 2016

Also at Infracapital F1 GP2 Limited, Infracapital F2 GP Limited, Genny GP 2 Limited · more companies

British

Born January 1970 (56)

Matthews, Andrew

Director · Appointed 11 November 2016

Also at Infracapital F1 GP2 Limited, Infracapital Greenfield Partners I Subholdings GP Limited, Infracapital Partners II Subholdings GP Limited · more companies

British

Born September 1962 (64)

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

7 September 2018

Resigned Mcclelland, Jonathan Peter as Director

11 November 2016

Appointed Lennon, Martin James as Director

11 November 2016

Appointed Matthews, Andrew as Director

11 November 2016

Appointed Mcclelland, Jonathan Peter as Director

11 November 2016

Appointed Fernandes, Milton Anthony as Director

11 November 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 11 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 01048359

Holdings 1

Companies where Infracapital (It PPP) GP Limited is registered as a person with significant control

Infracapital (It PPP) SLP LP

Right to appoint and remove a person

Active

Filings 34

Date	Description	Made Up To
9 November 2026	Confirmation statement with updates	8 November 2026
12 August 2026	Full accounts	31 December 2025
27 January 2026	Replacement filing of Confirmation Statement	8 November 2017
10 November 2025	Confirmation statement with no updates	8 November 2025
8 July 2025	Termination of appointment of a director