CompanyTrack
C

CALVIN F2 SLP DISSOLVED LP

Active Edinburgh
C

CALVIN F2 SLP DISSOLVED LP

Founded 31 Jan 2014 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 31 Jan 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
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

Infracapital Gp 2 Llp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Part Right To Share Surplus Assets 75 To 100 Percent

Calvin F2 Gp Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Right To Appoint And Remove Person

Group Structure

Group Structure

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GP 2 LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
CALVIN F2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA 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 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
CALVIN F2 SLP DISSOLVED LP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2018IncorporationFirm name changed from calvin F2 slp LP. LIMITED PARTNERSHIP has been dissolved.View(4 pages)
31 Jan 2018Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
9 Aug 2017Persons With Significant ControlM & G Investment Management Limited notified as a person with significant controlView(4 pages)
9 Aug 2017Persons With Significant ControlCalvin F2 Gp Limited notified as a person with significant controlView(4 pages)
9 Aug 2017Persons With Significant ControlInfracapital Gp 2 Llp notified as a person with significant controlView(4 pages)
20 Dec 2018 Incorporation

Firm name changed from calvin F2 slp LP. LIMITED PARTNERSHIP has been dissolved.

31 Jan 2018 Confirmation Statement

Confirmation Statement With Made Up Date

9 Aug 2017 Persons With Significant Control

M & G Investment Management Limited notified as a person with significant control

9 Aug 2017 Persons With Significant Control

Calvin F2 Gp Limited notified as a person with significant control

9 Aug 2017 Persons With Significant Control

Infracapital Gp 2 Llp notified as a person with significant control

Recent Activity

Latest Activity

Firm name changed from calvin F2 slp LP. LIMITED PARTNERSHIP has been dissolved.

7 years ago on 20 Dec 2018

Confirmation Statement With Made Up Date

8 years ago on 31 Jan 2018

M & G Investment Management Limited notified as a person with significant control

8 years ago on 9 Aug 2017

Calvin F2 Gp Limited notified as a person with significant control

8 years ago on 9 Aug 2017

Infracapital Gp 2 Llp notified as a person with significant control

8 years ago on 9 Aug 2017