Company Information for

LONDON STONE INVESTMENTS F3 I LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC583847

Private Limited Company

Active

About London Stone Investments F3 I Ltd

LONDON STONE INVESTMENTS F3 I LIMITED was founded on 2017-12-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". London Stone Investments F3 I Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LONDON STONE INVESTMENTS F3 I LIMITED
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

Filing Information

Company NumberSC583847
Date formed2017-12-14
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due11/01/2019
Type of accountsDORMANT
Last Datalog update:
2024-05-05 08:53:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Milton Anthony Fernandes Director INVESTMENT MANAGER 2017-12-14 ENGLAND
Martin James Lennon Director INVESTMENT MANAGER 2017-12-14 ENGLAND
Jonathan Peter Mcclelland Director LEGAL OFFICER 2017-12-14 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jonathan Peter Mcclelland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Mcclelland LONDON STONE INVESTMENTS F3 II LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active
Jonathan Peter Mcclelland INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITEDDirector 2017-10-05 CURRENT 2017-10-05 Active
Jonathan Peter Mcclelland INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITEDDirector 2017-10-05 CURRENT 2017-10-05 Active
Jonathan Peter Mcclelland GEORGE DIGITAL GP 2 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Jonathan Peter Mcclelland GEORGE DIGITAL GP LIMITEDDirector 2017-09-20 CURRENT 2017-09-20 Active
Jonathan Peter Mcclelland INFRACAPITAL (BELMOND) GP LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Jonathan Peter Mcclelland GREEN GP LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Jonathan Peter Mcclelland DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITEDDirector 2017-04-07 CURRENT 2017-04-07 Active
Jonathan Peter Mcclelland DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active
Jonathan Peter Mcclelland INFRACAPITAL (SENSE) GP LIMITEDDirector 2017-03-15 CURRENT 2016-12-22 Active
Jonathan Peter Mcclelland INFRACAPITAL (AIRI) GP LIMITEDDirector 2017-03-15 CURRENT 2016-12-22 Active
Jonathan Peter Mcclelland M&G REAL ESTATE LIMITEDDirector 2017-02-21 CURRENT 1999-10-04 Active
Jonathan Peter Mcclelland INFRACAPITAL RF GP LIMITEDDirector 2017-02-13 CURRENT 2017-02-13 Liquidation
Jonathan Peter Mcclelland INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITEDDirector 2017-01-16 CURRENT 2017-01-16 Active
Jonathan Peter Mcclelland INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITEDDirector 2017-01-16 CURRENT 2017-01-16 Active
Jonathan Peter Mcclelland GENNY GP 2 LIMITEDDirector 2016-11-23 CURRENT 2016-10-10 Active
Jonathan Peter Mcclelland INFRACAPITAL (IT PPP) GP LIMITEDDirector 2016-11-11 CURRENT 2016-11-11 Active
Jonathan Peter Mcclelland GGE GP LIMITEDDirector 2016-05-26 CURRENT 2015-04-24 Active
Jonathan Peter Mcclelland GENNY GP LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Jonathan Peter Mcclelland M&G EQUITY INVESTMENT TRUST P.L.C.Director 2016-04-30 CURRENT 1996-01-03 Liquidation
Jonathan Peter Mcclelland 214 ALGERNON MANAGEMENT LIMITEDDirector 2016-04-19 CURRENT 2016-04-19 Active
Jonathan Peter Mcclelland M&G FA LIMITEDDirector 2016-04-01 CURRENT 1972-04-04 Active
Jonathan Peter Mcclelland INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-02-20
Jonathan Peter Mcclelland INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-02-20
Jonathan Peter Mcclelland INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Liquidation
Jonathan Peter Mcclelland INFRACAPITAL GREENFIELD PARTNERS I GP LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active
Jonathan Peter Mcclelland INFRACAPITAL SISU GP LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Liquidation
Jonathan Peter Mcclelland INFRACAPITAL (BIO) GP LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Active
Jonathan Peter Mcclelland CALVIN F1 GP LIMITEDDirector 2015-05-13 CURRENT 2014-03-19 Liquidation
Jonathan Peter Mcclelland INFRACAPITAL (GC) GP LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Active
Jonathan Peter Mcclelland INFRACAPITAL (TLSB) GP LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Active
Jonathan Peter Mcclelland INFRACAPITAL F2 GP1 LIMITEDDirector 2014-08-20 CURRENT 2014-08-20 Active
Jonathan Peter Mcclelland PRUDENTIAL GREENFIELD GP2 LIMITEDDirector 2014-08-20 CURRENT 2014-08-20 Active
Jonathan Peter Mcclelland INFRACAPITAL F1 GP2 LIMITEDDirector 2014-08-18 CURRENT 2014-08-18 Active
Jonathan Peter Mcclelland INFRACAPITAL F2 GP LIMITEDDirector 2014-08-18 CURRENT 2014-08-18 Active
Jonathan Peter Mcclelland INFRACAPITAL ABP GP LIMITEDDirector 2014-07-08 CURRENT 2014-07-08 Liquidation
Jonathan Peter Mcclelland CALVIN F2 GP LIMITEDDirector 2014-01-30 CURRENT 2014-01-30 Liquidation
Jonathan Peter Mcclelland FALAN GP LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Liquidation
Jonathan Peter Mcclelland PPM MANAGERS GP LIMITEDDirector 2013-06-11 CURRENT 2013-06-11 Active
Jonathan Peter Mcclelland RIFT GP 2 LIMITEDDirector 2013-01-08 CURRENT 2012-05-31 Liquidation
Jonathan Peter Mcclelland RIFT GP 1 LIMITEDDirector 2013-01-08 CURRENT 2012-05-31 Liquidation
Jonathan Peter Mcclelland M&G UKCF II GP LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Liquidation
Jonathan Peter Mcclelland INFRACAPITAL DF II LIMITEDDirector 2010-11-19 CURRENT 2010-11-19 Active
Jonathan Peter Mcclelland INFRACAPITAL GP II LIMITEDDirector 2010-10-28 CURRENT 2010-09-10 Liquidation
Jonathan Peter Mcclelland INFRACAPITAL CI II LIMITEDDirector 2010-10-26 CURRENT 2010-10-26 Liquidation
Jonathan Peter Mcclelland INFRACAPITAL EMPLOYEE FEEDER GP LIMITEDDirector 2008-09-17 CURRENT 2008-08-15 Active
Jonathan Peter Mcclelland PPMC FIRST NOMINEES LIMITEDDirector 2007-11-08 CURRENT 2002-02-08 Active
Jonathan Peter Mcclelland PPM CAPITAL (HOLDINGS) LIMITEDDirector 2007-10-31 CURRENT 1999-10-04 Active
Jonathan Peter Mcclelland M&G MANAGEMENT SERVICES LIMITEDDirector 2004-11-15 CURRENT 2004-11-15 Active
Jonathan Peter Mcclelland CANADA PROPERTY HOLDINGS LIMITEDDirector 2004-04-28 CURRENT 2002-04-12 Active
Jonathan Peter Mcclelland PRUDENTIAL GP LIMITEDDirector 2003-04-17 CURRENT 2000-04-28 Active
Jonathan Peter Mcclelland M&G TRUSTEE COMPANY LIMITEDDirector 2001-08-17 CURRENT 1984-11-13 Active