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INFRACAPITAL SISU GP LIMITED

Dissolved Edinburgh

Other business support service activities n.e.c.

Other business support service activities n.e.c.
I

INFRACAPITAL SISU GP LIMITED

Other business support service activities n.e.c.

Founded 30 Nov 2015 Dissolved Edinburgh, Scotland
Other business support service activities n.e.c.
Accounts Submitted 19 Apr 2021
Confirmation Statement Submitted 29 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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Mutual Companies

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Financials

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

Officers

2 active 2 resigned
Status
Edward Hilton ClarkeDirectorBritishUnited Kingdom6030 Nov 2015Active
Martin James LennonDirectorBritishEngland5630 Nov 2015Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
129 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa 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
See All Controllers

Group Structure

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 SISU GP LIMITED Current Company
INFRACAPITAL SISU SLP DISSOLVED LP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved LiquidationView(1 page)
27 Sept 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(8 pages)
11 Jul 2022OfficersTermination of Milton Anthony Fernandes as director on 2022-06-30View(1 page)
23 Dec 2021ResolutionResolutionsView(1 page)
29 Nov 2021Confirmation StatementConfirmation statement made on 2021-11-29 with no updatesView(3 pages)
27 Dec 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
27 Sept 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(8 pages)
11 Jul 2022 Officers

Termination of Milton Anthony Fernandes as director on 2022-06-30

View Document(1 page)
23 Dec 2021 Resolution

Resolutions

View Document(1 page)
29 Nov 2021 Confirmation Statement

Confirmation statement made on 2021-11-29 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 27 Dec 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 27 Sept 2022

Termination of Milton Anthony Fernandes as director on 2022-06-30

3 years ago on 11 Jul 2022

Resolutions

4 years ago on 23 Dec 2021

Confirmation statement made on 2021-11-29 with no updates

4 years ago on 29 Nov 2021