Infracapital (Belmond) GP Limited

ActiveSC576332 Private limited company
Incorporated
14 September 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
27 September 2027
Last conf. stmt
13 September 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)
Director · Appointed 14 September 2017
Also at Infracapital Employee Feeder GP Limited, Infracapital (Churchill) GP 1 Limited, Infracapital Partners II Subholdings GP Limited · more companies
British
Born January 1970 (56)
Director · Appointed 14 September 2017
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
14 September 2017
Appointed Lennon, Martin James as Director
14 September 2017
Appointed Matthews, Andrew as Director
14 September 2017
Appointed Mcclelland, Jonathan Peter as Director
14 September 2017
Appointed Fernandes, Milton Anthony as Director
14 September 2017
Appointed Clarke, Edward Hilton as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2017
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 (Belmond) GP Limited is registered as a person with significant control

Right to appoint and remove a person
Active

Filings 33

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates13 September 2026
12 August 2026Full accounts31 December 2025
27 January 2026Replacement filing of Confirmation Statement13 September 2018
15 September 2025Confirmation statement with no updates13 September 2025
8 July 2025Termination of appointment of a director
Show all 33 filings

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