RIFT SLP 1 DISSOLVED LIMITED PARTNERSHIP

Accounts Submitted

Confirmation Statement Submitted 21 Jun 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

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

M & G Investment Management Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Significant Influence Or Control

Rift Gp 1 Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Right To Appoint And Remove Person

Infracapital Gp 2 Llp

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Part Right To Share Surplus Assets 75 To 100 Percent

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Group Structure

INFRACAPITAL GP 2 LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

RIFT GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL F2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GP II LIMITED united kingdom shares 75 to 100 percent

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

RIFT SLP 1 DISSOLVED LIMITED PARTNERSHIP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Dec 2018	Incorporation	Firm name changed from rift slp 1 LIMITED PARTNERSHIP. LIMITED PARTNERSHIP has been dissolved.	View(3 pages)
21 Jun 2018	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
9 Aug 2017	Persons With Significant Control	M & G Investment Management Limited notified as a person with significant control	View(4 pages)
9 Aug 2017	Persons With Significant Control	Infracapital Gp 2 Llp notified as a person with significant control	View(4 pages)
9 Aug 2017	Persons With Significant Control	Rift Gp 1 Limited notified as a person with significant control	View(4 pages)