Infracapital (Airi) Gp Limited
- Company number
- SC553164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRADI, Daniela Renata | Director | 30 Jun 2022 | |
| MATTHEWS, Andrew | Director | 22 Dec 2016 | |
| LENNON, Martin James | Director | 22 Dec 2016 | |
| CLARKE, Edward Hilton | Director | 22 Dec 2016 | 31 May 2025 |
| FERNANDES, Milton Anthony | Director | 15 Mar 2017 | 30 Jun 2022 |
| MCCLELLAND, Jonathan Peter | Director | 15 Mar 2017 | 7 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Fa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2016 |
Accounts
Connections
Owned by
Infracapital (Airi) Gp Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Infracapital (Airi) Slp Dissolved LP (SL029723)
Directors’ other companies
- CORRADI, Daniela Renata - Director at Prudential Greenfield Gp2 Limited
- CORRADI, Daniela Renata - Director at Infracapital (Gigaclear) Gp 1 Limited
- CORRADI, Daniela Renata - Director at Dudok Gp2 Ltd
- CORRADI, Daniela Renata - Director at ICP (Finch) Gp 1 Limited
- CORRADI, Daniela Renata - Director at Infracapital (Novos) Gp Limited
- CORRADI, Daniela Renata - Director at Infracapital (Gigaclear) Gp 2 Limited
- CORRADI, Daniela Renata - Director at Infracapital Slp Limited
- CORRADI, Daniela Renata - Director at Dudok Gp1 Ltd
- CORRADI, Daniela Renata - Director at ICP (Finch) Gp 2 Limited
- CORRADI, Daniela Renata - Director at Infracapital Employee Feeder Gp Limited
Registered address
6,566 companies are registered at this address - likely a registration agent.