M&G RED III EMPLOYEE FEEDER GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

M&G RED III EMPLOYEE FEEDER GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
M&G RED III EMPLOYEE FEEDER GP LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: SC434132. The accounts status is FULL and accounts are next due on 30/09/2024.

M&G RED III EMPLOYEE FEEDER GP LIMITED - EDINBURGH

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 31/12/2022 30/09/2024

Registered Office

BURNESS PAULL LLP
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

BURNESS PAULL LLP
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOHN RICHES May 1974 British Director 2021-06-28 CURRENT
MRS ROSEMARY CLARE BRYDON Sep 1973 British Director 2019-07-15 CURRENT
SANNE TRUST COMPANY LIMITED Corporate Secretary 2012-10-05 CURRENT
MR GRANT ROBERT FAIRLIE SPEIRS Sep 1971 British Director 2016-06-20 UNTIL 2019-01-31 RESIGNED
MR SIMON HUMPHREY WESTLAND PILCHER Jan 1966 British Director 2012-10-05 UNTIL 2019-04-01 RESIGNED
DR JOHN MICHAEL PAGE Oct 1971 British Director 2012-10-05 UNTIL 2016-06-20 RESIGNED
MR MICHAEL JAMES NICHOLSON Dec 1965 British Director 2019-10-22 UNTIL 2023-11-21 RESIGNED
MR JOHN SHIPLEY BARAKAT Jan 1962 British Director 2012-10-05 UNTIL 2021-05-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PPM CAPITAL (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
PPMC FIRST NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
M&G IMPPP 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
INFRACAPITAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL SLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
STABLEVIEW LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL GP II LIMITED KINGSTON UPON THAMES Dissolved... FULL 74990 - Non-trading company
M&G PFI 2018 GP2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
M&G PFI 2018 GP1 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COLT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
INFRACAPITAL CI II LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
M&G RED II SLP GP LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
M&G RED II EMPLOYEE FEEDER GP LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
M&G RED III SLP GP LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
PPM MANAGERS GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIKAIROS SPV SCOTS GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BARLEY SCOTTISH GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANDROMEDA 2023 GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALMOST OUT LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V SLP GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CADENCE WEXLER GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN CLASS H GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN INVESTMENTS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG GLOBAL HOLDINGS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EMERALD LENDING SCOTS SPV GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied