INFRACAPITAL CI II LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 31 Oct 2018

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

50 Lothian Road Festival Square Edinburgh EH3 9WJ

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

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						Status
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	26 Oct 2010	Active
Edward Hilton Clarke	Director	British	United Kingdom	60	26 Oct 2010	Active
Martin James Lennon	Director	British	England	56	26 Oct 2010	Active
Milton Anthony Fernandes	Director	British	England	64	8 Jan 2013	Active

Shareholders

Shareholders (1)


M & G Limited	100.0%	1	Ordinary	26 Oct 2015

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

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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 CI II LIMITED Current Company

INFRACAPITAL SLP II GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Mar 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Dec 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(8 pages)
31 Jul 2019	Officers	Termination of Simon Humphrey Westland Pilcher as director on 2019-04-01	View(1 page)
31 Jul 2019	Officers	Change to director Mr Edward Hilton Clarke on 2019-04-12	View(2 pages)
31 Jul 2019	Officers	Change to director Mr Martin James Lennon on 2019-04-12	View(2 pages)