M&G UKCF II GP LIMITED - LONDON


Company Profile Company Filings

Overview

M&G UKCF II GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M&G UKCF II GP LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08214036. The accounts status is FULL.

M&G UKCF II GP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2020 08/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2012-09-13 CURRENT
ROSEMARY CLARE BRYDON Sep 1973 British Director 2019-06-27 CURRENT
MR MICHAEL JAMES NICHOLSON Dec 1965 British Director 2019-07-19 CURRENT
MR MARK STUART HUTCHINSON Oct 1957 British Director 2012-09-13 CURRENT
MR SIMON HUMPHREY WESTLAND PILCHER Jan 1966 British Director 2012-09-13 UNTIL 2019-04-01 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Director 2012-09-13 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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