RIFT GP 1 LIMITED - Profile & Financials

Accounts Submitted 30 May 2018

Confirmation Statement Submitted 28 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

Discover RIFT GP 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 4 resigned

Show resigned officers

						Status
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	31 May 2012	Active
Edward Hilton Clarke	Director	British	United Kingdom	59	31 May 2012	Active
Martin James Lennon	Director	British	England	55	31 May 2012	Active
Milton Anthony Fernandes	Director	British	England	64	31 May 2012	Active

Shareholders

Shareholders (1)


M & G Limited	100.0%	100	Ordinary	31 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M & G 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

See All Controllers

Group Structure

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

RIFT GP 1 LIMITED Current Company

RIFT SLP 1 DISSOLVED LIMITED PARTNERSHIP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Oct 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(8 pages)
29 Jul 2019	Officers	Change to director Mr Milton Anthony Fernandes on 2019-04-12	View(2 pages)
29 Jul 2019	Officers	Change to director Mr Martin James Lennon on 2019-04-12	View(2 pages)
29 Jul 2019	Persons With Significant Control	Change to M & G Limited as a person with significant control on 2019-04-12	View(2 pages)