GS R100 BIDCO LIMITED - Profile & Financials

Accounts Submitted 30 Apr 2021

Confirmation Statement Submitted 26 Feb 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

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Andrew Matthews	Director	British	United Kingdom	63	19 Feb 2019	Active
Benjamin David Francis	Director	British	England	48	19 Feb 2019	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2019	Active
Milton Anthony Fernandes	Director	British	England	64	19 Feb 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gs R100 Slp Lp

United Kingdom

Active

Notified 19 Feb 2019

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

GS R100 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

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom appoint/remove person

GS R100 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 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

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CAMERON BARNEY LLP united kingdom

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

GS R100 BIDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 May 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
3 Mar 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(8 pages)
30 Apr 2021	Accounts	Annual accounts made up to 2020-12-31	View(17 pages)
2 Mar 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)