CALVIN F1 DISSOLVED LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Apr 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

No Financial Data Available

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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

Calvin F1 Gp Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Right To Appoint And Remove Person

Infracapital Gp 1 Llp

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Part Right To Share Surplus Assets 75 To 100 Percent

M & G Investment Management Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Significant Influence Or Control

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Group Structure

CALVIN F1 GP 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 GP 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

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

INFRACAPITAL F1 GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GP 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

CALVIN F1 DISSOLVED LP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Dec 2018	Incorporation	Firm name changed from calvin F1 LP. LIMITED PARTNERSHIP has been dissolved.	View(4 pages)
18 Apr 2018	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
8 Aug 2017	Persons With Significant Control	Calvin F1 Gp Limited notified as a person with significant control	View(4 pages)
8 Aug 2017	Persons With Significant Control	Infracapital Gp 1 Llp notified as a person with significant control	View(4 pages)
8 Aug 2017	Persons With Significant Control	M & G Investment Management Limited notified as a person with significant control	View(4 pages)