IRAF UK DRAGON NOMINEE 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Ernst & Young Llp, 1 More London Place London SE1 2AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

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						Status
David Christopher Hudson	Director	Canadian	United Kingdom	47	21 Sept 2020	Active
Emily Mendes	Secretary	Unknown	Unknown	—	12 Jan 2018	Active
Keith David Butcher	Director	British	United Kingdom	53	27 Jan 2015	Active
Timothy Geoffrey Thorp	Director	British	England	61	27 Jan 2015	Active

Shareholders

Shareholders (1)


Iraf Uk Dragon Gp Limited	100.0%	1	Ordinary Shares	25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iraf Uk Dragon Gp 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

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

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

IRAF UK DRAGON NOMINEE 2 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Aug 2022	Insolvency	Liquidation In Administration Move To Dissolution	View(27 pages)
9 Mar 2022	Insolvency	Liquidation In Administration Progress Report	View(25 pages)
17 Jan 2022	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)
8 Oct 2021	Insolvency	Liquidation In Administration Proposals	View(56 pages)