CompanyTrack
Sign Up Log In
I

INFRACAPITAL ABP GP LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

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

INFRACAPITAL ABP GP LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jul 2014 Dissolved Edinburgh, Scotland
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jun 2017
Confirmation Statement Submitted 20 Jun 2017
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 INFRACAPITAL ABP 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 Kingdom598 Jul 2014Active
Martin James LennonDirectorBritishUnited Kingdom568 Jul 2014Active
Milton Anthony FernandesDirectorBritishEngland648 Jul 2014Active

Shareholders

Shareholders (1)

M & G Limited
100.0%
124 Jun 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
INFRACAPITAL ABP GP LIMITED Current Company
INFRACAPITAL ABP SLP DISSOLVED LP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2019GazetteGazette Dissolved LiquidationView(1 page)
19 Feb 2019InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(3 pages)
14 Sept 2018OfficersTermination of Jonathan Peter Mcclelland as director on 2018-09-07View(1 page)
27 Dec 2017ResolutionResolutionsView(1 page)
20 Jun 2017Confirmation StatementConfirmation statement made on 2017-06-20 with updatesView(5 pages)
19 May 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Feb 2019 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(3 pages)
14 Sept 2018 Officers

Termination of Jonathan Peter Mcclelland as director on 2018-09-07

View Document(1 page)
27 Dec 2017 Resolution

Resolutions

View Document(1 page)
20 Jun 2017 Confirmation Statement

Confirmation statement made on 2017-06-20 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 19 May 2019

Liquidation Voluntary Return Of Final Meeting Scotland

6 years ago on 19 Feb 2019

Termination of Jonathan Peter Mcclelland as director on 2018-09-07

7 years ago on 14 Sept 2018

Resolutions

8 years ago on 27 Dec 2017

Confirmation statement made on 2017-06-20 with updates

8 years ago on 20 Jun 2017