co
Corporate
Observer
Homepage
Data
Great Britain
Company
M&G SO SPV 9 LIMITED

M&G SO SPV 9 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM&G SO SPV 9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13168098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M&G SO SPV 9 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is M&G SO SPV 9 LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for M&G SO SPV 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr John Mark Duxbury as a director on Oct 12, 2022

    		2 pagesAP01

    Termination of appointment of Matthew Adrian Ellis as a director on Oct 12, 2022

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2022 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2021

    Statement of capital on Jan 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M&G SO SPV 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    EC3M 5AG London
    10 Fenchurch Avenue
    		Secretary
    EC3M 5AG London
    10 Fenchurch Avenue
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    DUXBURY, John Mark
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish112340130001
    WOOD, Michael Keith
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		United KingdomBritish271422440001
    ELLIS, Matthew Adrian
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		United KingdomBritish264672900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&G SO SPV 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Prudential Assurance Company Limited
    EC3M 5AG London
    10 Fenchurch Avenue
    		Jan 29, 2021
    EC3M 5AG London
    10 Fenchurch Avenue
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number00015454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0