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LUCHT SLP DISSOLVED LP

Active Edinburgh
L

LUCHT SLP DISSOLVED LP

Founded 26 Apr 2021 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 26 Apr 2023
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

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

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Infracapital Greenfield Partners Subholdings (sterling) Gp Llp

United Kingdom

Active
Notified 26 Apr 2021
Nature of Control
  • Part Right To Share Surplus Assets 25 To 50 Percent

Infracapital Greenfield Partners Ii Subholdings (euro) Gp Llp

United Kingdom

Active
Notified 26 Apr 2021
Nature of Control
  • Part Right To Share Surplus Assets 50 To 75 Percent

Lucht Gp Llp

United Kingdom

Active
Notified 26 Apr 2021
Nature of Control
  • Right To Appoint And Remove Person

M&g Investment Management Limited

United Kingdom

Active
Notified 26 Apr 2021
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) 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, appoint/remove members limited liability partnership
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCHT 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, appoint/remove members limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOLE GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OX GP 1 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
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
LUCHT SLP DISSOLVED LP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Oct 2023IncorporationFirm name changed from lucht slp LP. LIMITED PARTNERSHIP has been dissolved.View(4 pages)
26 Apr 2023Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
18 Apr 2023Persons With Significant ControlChange To A Person With Significant Control Scottish Limited PartnershipView(5 pages)
18 Apr 2023Persons With Significant ControlChange To A Person With Significant Control Scottish Limited PartnershipView(5 pages)
29 Apr 2022Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
5 Oct 2023 Incorporation

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

View Document(4 pages)
26 Apr 2023 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
18 Apr 2023 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

View Document(5 pages)
18 Apr 2023 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

View Document(5 pages)
29 Apr 2022 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)

Recent Activity

Latest Activity

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

2 years ago on 5 Oct 2023

Confirmation Statement With Made Up Date

2 years ago on 26 Apr 2023

Change To A Person With Significant Control Scottish Limited Partnership

2 years ago on 18 Apr 2023

Change To A Person With Significant Control Scottish Limited Partnership

2 years ago on 18 Apr 2023

Confirmation Statement With Made Up Date

3 years ago on 29 Apr 2022