FPS13 LIMITED - Profile & Financials

Accounts Submitted 21 Jun 2021

Confirmation Statement Submitted 8 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Frp Advisory Trading Limited(Edinburgh Office) 110 Cannon Street London EC4N 6EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Carlos Abuin Garcia	Director	Spanish	England	40	16 Oct 2020	Active
James Edward Hall-smith	Director	British	England	56	16 Oct 2020	Active
Jonathan Mark Entract	Director	British	England	53	16 Oct 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gfpii Limited

United Kingdom

Active

Notified 29 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

GFPII LIMITED united kingdom shares 50 to 75 percent

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

V HOLDINGS LIMITED united kingdom

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

FPS13 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Nov 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Aug 2022	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(17 pages)
1 Oct 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Oct 2021	Resolution	Resolutions	View(1 page)
1 Oct 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)