CompanyTrack
L

LONDON FENCHURCH EMPLOYEE FEEDER F4 SP LP

Active Edinburgh
L

LONDON FENCHURCH EMPLOYEE FEEDER F4 SP LP

Founded 30 Mar 2023 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 2 Apr 2025
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 1 Ceased

London Fenchurch F4 Employee Feeder Sp Gp Llp

United Kingdom

Active
Notified 30 Mar 2023
Nature of Control
  • Right To Appoint And Remove Person

M&g Fa Limited

United Kingdom

Active
Notified 4 Oct 2024
Nature of Control
  • Part Right To Share Surplus Assets 75 To 100 Percent

M&g Investment Management Limited

United Kingdom

Active
Notified 3 Oct 2024
Nature of Control
  • Significant Influence Or Control

Infracapital Partners Iv Subholdings Nominee Limited

Ceased 4 Oct 2024

Ceased

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
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON FENCHURCH F4 EMPLOYEE FEEDER SP 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
LONDON FENCHURCH GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON FENCHURCH GP2 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
LONDON FENCHURCH EMPLOYEE FEEDER F4 SP LP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2025Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
21 Oct 2024Incorporation28 LIMITED partners appointed. 1 LIMITED partner ceased to be LIMITED partner. LIMITED partner appointed:M&G fa LIMITED. LIMITED partner appointed:ANDREAS baeckman. More partners available on image.View(4 pages)
17 Oct 2024Persons With Significant ControlChange To A Person With Significant Control Scottish Limited PartnershipView(5 pages)
16 Oct 2024Persons With Significant ControlCessation Of A Person With Significant Control Scottish Limited PartnershipView(2 pages)
16 Oct 2024Persons With Significant ControlM&G Investment Management Limited notified as a person with significant controlView(4 pages)
2 Apr 2025 Confirmation Statement

Confirmation Statement With Made Up Date

21 Oct 2024 Incorporation

28 LIMITED partners appointed. 1 LIMITED partner ceased to be LIMITED partner. LIMITED partner appointed:M&G fa LIMITED. LIMITED partner appointed:ANDREAS baeckman. More partners available on image.

17 Oct 2024 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

16 Oct 2024 Persons With Significant Control

Cessation Of A Person With Significant Control Scottish Limited Partnership

16 Oct 2024 Persons With Significant Control

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

Recent Activity

Latest Activity

Confirmation Statement With Made Up Date

10 months ago on 2 Apr 2025

28 LIMITED partners appointed. 1 LIMITED partner ceased to be LIMITED partner. LIMITED partner appointed:M&G fa LIMITED. LIMITED partner appointed:ANDREAS baeckman. More partners available on image.

1 years ago on 21 Oct 2024

Change To A Person With Significant Control Scottish Limited Partnership

1 years ago on 17 Oct 2024

Cessation Of A Person With Significant Control Scottish Limited Partnership

1 years ago on 16 Oct 2024

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

1 years ago on 16 Oct 2024