M&G UKCF II GP LIMITED - Profile & Financials

Accounts Submitted 29 Apr 2021

Confirmation Statement Submitted 26 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

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						Status
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Sept 2012	Active
Mark Stuart Hutchinson	Director	British	United Kingdom	68	13 Sept 2012	Active
Michael James Nicholson	Director	British	United Kingdom	60	19 Jul 2019	Active
Rosemary Clare Brydon	Director	British	United Kingdom	52	27 Jun 2019	Active

Shareholders

Shareholders (1)


M&g Fa Limited	100.0%	1	1 Ordinary Shares	8 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

M&G UKCF II GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 May 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
7 May 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
29 Apr 2021	Accounts	Annual accounts made up to 2020-12-31	View(38 pages)
28 Apr 2021	Resolution	Resolutions	View(1 page)