EUROPEAN INVESTMENTS (GFP II) LIMITED

Accounts Submitted 30 Sept 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE) 110 Cannon Street London EC4N 6EU

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

3 active

Show resigned officers

						Status
Carlos Abuin Garcia	Director	Spanish	United Kingdom	40	15 Apr 2019	Active
Emily Mendes	Secretary	Unknown	Unknown	—	15 Apr 2019	Active
Jonathan Mark Entract	Director	British	England	53	15 Apr 2019	Active

Shareholders

Shareholders (1)


European Investments (gfp) Limited	100.0%	100	Ordinary	29 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

European Investments (gfp) Limited

United Kingdom

Active

Notified 15 Apr 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

EUROPEAN INVESTMENTS (GFP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED ENVIRONMENTAL INFRASTRUCTURE 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

EUROPEAN INVESTMENTS (GFP II) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Mar 2024	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(17 pages)
25 Jan 2024	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(6 pages)
10 Jan 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
13 Jan 2023	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)