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 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
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 |