M&G RED II SLP GP LIMITED
Overview
| Company Name | M&G RED II SLP GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC430535 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M&G RED II SLP GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is M&G RED II SLP GP LIMITED located?
| Registered Office Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M&G RED II SLP GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for M&G RED II SLP GP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
What are the latest filings for M&G RED II SLP GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 22 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Sep 30, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rosemary Clare Brydon as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael James Nicholson as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel John Riches as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Shipley Barakat as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for M&G Fa Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for M&G Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Michael James Nicholson as a director on Oct 22, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rosemary Clare Brydon as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Humphrey Westland Pilcher as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Robert Speirs as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of M&G RED II SLP GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE FIDUCIARY SERVICES LIMITED | Secretary | Castle Street JE4 5UT St Helier 13 Jersey |
| 171847760002 | ||||||||||||||
| RICHES, Daniel John | Director | Fenchurch Avenue EC3M 5AG London 10 Fenchurch Avenue England | United Kingdom | British | 286274850001 | |||||||||||||
| ASHPLANT, Anthony John | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | England | British | 17113770006 | |||||||||||||
| BARAKAT, John Shipley | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | United Kingdom | British | 147492310001 | |||||||||||||
| BRYDON, Rosemary Clare | Director | 10 Fenchurch Avenue EC3M 5AG London M&G Investments England | England | British | 261435740001 | |||||||||||||
| NICHOLSON, Michael James | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 263889910001 | |||||||||||||
| PILCHER, Simon Humphrey Westland | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | United Kingdom | British | 47221430002 | |||||||||||||
| SPEIRS, Grant Robert Fairlie | Director | c/o Burness Paull Llp Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 260050720001 |
Who are the persons with significant control of M&G RED II SLP GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 Fenchurch Avenue England | No | ||||||||||
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Natures of Control
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Does M&G RED II SLP GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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