M&G Red Iii Slp Gp Limited

General information

Name:

M&G Red Iii Slp Gp Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC434193

Incorporation date: 2012-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M&G Red Iii Slp Gp Limited with Companies House Reg No. SC434193 has been on the market for twelve years. The Private Limited Company can be reached at 50 Lothian Road, Festival Square, Edinburgh and company's zip code is EH3 9WJ. The enterprise's registered with SIC code 74990 meaning Non-trading company. The firm's latest accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was released on 2023-08-03.

As the data suggests, the limited company was established in 2012-10-05 and has so far been guided by seven directors, and out of them two (Daniel R. and Rosemary B.) are still active. At least one secretary in this firm is a limited company, specifically Sanne Trust Company Limited.

The companies that control this firm include: M&G Fa Limited owns over 3/4 of company shares. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the registration number 1048359.

Company staff

Daniel R.

Role: Director

Appointed: 28 June 2021

Latest update: 8 March 2024

Rosemary B.

Role: Director

Appointed: 15 July 2019

Latest update: 8 March 2024

Sanne Trust Company Limited

Role: Corporate Secretary

Appointed: 05 October 2012

Address: Castle Street, St Helier, JE4 5UT, Uk Offshore

Latest update: 8 March 2024

People with significant control

M&G Fa Limited
Address: 10 Fenchurch Avenue Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1048359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2023-11-21 (TM01)
filed on: 20th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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