FALAN UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Mar 2023

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

3 active 2 resigned

Show resigned officers

						Status
Bernard Michael Sumner	Secretary	Unknown	Unknown	—	19 Jul 2022	Active
Mathieu Lief	Director	French	United Kingdom	50	4 Apr 2018	Active
Max David Charles Helmore	Director	British	England	41	4 Apr 2018	Active

Shareholders

Shareholders (1)


Infracapital Partners Ii Subholdings Slp Lp	100.0%	1	Ordinary	4 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infracapital Partners Ii Subholdings Slp Lp

United Kingdom

Active

Notified 4 Apr 2018

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

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

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

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

FALAN UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 May 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
30 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-29 with updates	View(4 pages)
10 Nov 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
10 Nov 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)