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M&G Red Ii Slp Gp Limited EDINBURGH

M&G Red Ii Slp Gp started in year 2012 as Private Limited Company with registration number SC430535. The M&G Red Ii Slp Gp company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

The company has 2 directors, namely Daniel R., Rosemary B.. Of them, Rosemary B. has been with the company the longest, being appointed on 15 July 2019 and Daniel R. has been with the company for the least time - from 28 June 2021. As of 27 April 2024, there were 5 ex directors - Michael N., Grant S. and others listed below. There were no ex secretaries.

M&G Red Ii Slp Gp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC430535
Date of Incorporation Thu, 16th Aug 2012
Industry Fund management activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Daniel R.

Position: Director

Appointed: 28 June 2021

Rosemary B.

Position: Director

Appointed: 15 July 2019

Sanne Trust Company Limited

Position: Corporate Secretary

Appointed: 04 September 2012

Michael N.

Position: Director

Appointed: 22 October 2019

Resigned: 21 November 2023

Grant S.

Position: Director

Appointed: 23 March 2016

Resigned: 31 January 2019

Anthony A.

Position: Director

Appointed: 16 August 2012

Resigned: 23 March 2016

John B.

Position: Director

Appointed: 16 August 2012

Resigned: 26 May 2021

Simon P.

Position: Director

Appointed: 16 August 2012

Resigned: 01 April 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is M&G Fa Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

M&G Fa Limited

10 Fenchurch Avenue Fenchurch Avenue, London, EC3M 5AG, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1048359
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, November 2023 		Free Download (37 pages)

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