CompanyTrack
Sign Up Log In
C

CALVIN F2 GP LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CALVIN F2 GP LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jan 2014 Dissolved Edinburgh, Scotland
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 31 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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 Scotland

Credit Report

Discover CALVIN F2 GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

Officers

3 active 1 resigned
Status
Edward Hilton ClarkeDirectorBritishUnited Kingdom597 Sept 2018Active
Mark Peter ChladekDirectorBritishUnited Kingdom521 Oct 2018Active
Milton Anthony FernandesDirectorBritishEngland6430 Jan 2014Active

Shareholders

Shareholders (1)

M & G Limited
100.0%
11 Feb 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

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
CALVIN F2 GP LIMITED Current Company
CALVIN CAPITAL INVESTMENTS LLP united kingdom significant influence or control as firm limited liability partnership
CALVIN F2 SLP DISSOLVED LP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
15 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(8 pages)
31 Jul 2019OfficersChange to director Mr Edward Hilton Clarke on 2019-04-12View(2 pages)
31 Jul 2019OfficersChange to director Mr Milton Anthony Fernandes on 2019-04-12View(2 pages)
31 Jul 2019OfficersChange to director Mr Mark Peter Chladek on 2019-04-12View(2 pages)
15 Feb 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(8 pages)
31 Jul 2019 Officers

Change to director Mr Edward Hilton Clarke on 2019-04-12

View Document(2 pages)
31 Jul 2019 Officers

Change to director Mr Milton Anthony Fernandes on 2019-04-12

View Document(2 pages)
31 Jul 2019 Officers

Change to director Mr Mark Peter Chladek on 2019-04-12

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 15 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 years ago on 15 Nov 2019

Change to director Mr Edward Hilton Clarke on 2019-04-12

6 years ago on 31 Jul 2019

Change to director Mr Milton Anthony Fernandes on 2019-04-12

6 years ago on 31 Jul 2019

Change to director Mr Mark Peter Chladek on 2019-04-12

6 years ago on 31 Jul 2019