FALAN UK 2 LIMITED - Profile & Financials

Accounts Submitted 25 Jul 2017

Confirmation Statement Submitted 17 Nov 2017

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

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

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 3 resigned

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						Status
M & G Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Nov 2013	Active
Mathieu Olivier Louis Lief	Director	French	United Kingdom	50	14 Nov 2013	Active
Max David Charles Helmore	Director	British	England	41	4 Jul 2016	Active
Milton Anthony Fernandes	Director	British	England	64	14 Nov 2013	Active

Shareholders

Shareholders (1)


Falan Uk 1 Limited	100.0%	3	Sek10 Ordinary Shares	17 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Falan Uk 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

FALAN UK 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALAN SLP DISSOLVED LP united kingdom significant influence or control

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

FALAN GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP united kingdom part right to share surplus assets 75 to 100 percent

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

INFRACAPITAL F2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL PARTNERS II SUBHOLDINGS GP 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

FALAN UK 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
26 Oct 2018	Officers	Change to director Mr Max David Charles Helmore on 2017-04-01	View(2 pages)
22 Aug 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
20 Aug 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)