Infracapital Partners II Subholdings GP Limited

ActiveSC578127 Private limited company

Incorporated: 5 October 2017 (9 years)
Previously known as: Infracapital Partners II Subholdings GP1 Limited (until 1 February 2019)
Industry: Other business support service activities n.e.c. (82990)
Directors: Daniela Renata Corradi
Andrew Matthews
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: 18 October 2027
Last conf. stmt: 4 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)

Matthews, Andrew

Director · Appointed 1 October 2018

Also at Infracapital F1 GP2 Limited, Infracapital Greenfield Partners I Subholdings GP Limited, OX GP 1 Limited · more companies

British

Born September 1962 (64)

Lennon, Martin James

Director · Appointed 1 October 2018

Also at Infracapital Employee Feeder GP Limited, Infracapital (Churchill) GP 1 Limited, Infracapital F2 GP1 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 Matthews, Andrew as Director

1 October 2018

Appointed Lennon, Martin James as Director

7 September 2018

Resigned Mcclelland, Jonathan Peter as Director

5 October 2017

Appointed Mcclelland, Jonathan Peter as Director

5 October 2017

Appointed Fernandes, Milton Anthony as Director

5 October 2017

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 5 October 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 Partners II Subholdings GP Limited is registered as a person with significant control

Infracapital Partners II Subholdings SLP LP

Right to appoint and remove a person

Active

Filings 36

Date	Description	Made Up To
21 October 2026	Confirmation statement with updates	4 October 2026
6 July 2026	Full accounts	31 December 2025
27 January 2026	Replacement filing of Confirmation Statement	4 October 2018
9 October 2025	Confirmation statement with no updates	4 October 2025
8 July 2025	Termination of appointment of a director