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M&G SO SPV 18 LIMITED

M&G SO SPV 18 LIMITED

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

    • Overview

    Company NameM&G SO SPV 18 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13524239
    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 18 LIMITED?

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

    Where is M&G SO SPV 18 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 18 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

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Jul 21, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2021

    Statement of capital on Jul 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M&G SO SPV 18 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    London
    EC3M 5AG London
    10 Fenchurch Avenue
    		Secretary
    London
    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 KingdomBritishChartered Surveyor112340130001
    WOOD, Michael Keith
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		EnglandBritishChartered Surveyor271422440001
    ELLIS, Matthew Adrian
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		United KingdomBritishSurveyor264672900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&G SO SPV 18 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3M 5AG London
    10 Fenchurch Avenue
    		Jul 22, 2021
    EC3M 5AG London
    10 Fenchurch Avenue
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    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