Company Information for

M&G RED II SLP GP LIMITED

BURNESS PAULL LLP, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC430535

Private Limited Company

Active

About M&g Red Ii Slp Gp Ltd

M&G RED II SLP GP LIMITED was founded on 2012-08-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". M&g Red Ii Slp Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

M&G RED II SLP GP LIMITED

Legal Registered Office

BURNESS PAULL LLP
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Filing Information

Company Number	SC430535
Date formed	2012-08-16
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/08/2015
Filing return next due	13/09/2016
Type of accounts	FULL

Last Datalog update:

2023-12-06 15:45:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sanne Fiduciary Services Limited	Company Secretary		2012-09-04
John Shipley Barakat	Director	INVESTMENT MANAGER	2012-08-16	UNITED KINGDOM
Simon Humphrey Westland Pilcher	Director	INVESTMENT MANAGER	2012-08-16	ENGLAND
Grant Robert Speirs	Director	DIRECTOR	2016-03-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony John Ashplant	Director	2012-08-16	2016-03-23

Related Directorships for Sanne Fiduciary Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sanne Fiduciary Services Limited	M&G RED II EMPLOYEE FEEDER GP LIMITED	Company Secretary	2012-09-04	CURRENT	2012-08-16	Active

Related Directorships for John Shipley Barakat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Shipley Barakat	M&G RED III SLP GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
John Shipley Barakat	M&G RED III EMPLOYEE FEEDER GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
John Shipley Barakat	M&G RED II EMPLOYEE FEEDER GP LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
John Shipley Barakat	M & G RED EMPLOYEE FEEDER GP LIMITED	Director	2009-12-14	CURRENT	2009-12-08	Liquidation
John Shipley Barakat	M&G RED SLP GP LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Liquidation

Related Directorships for Simon Humphrey Westland Pilcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Humphrey Westland Pilcher	M&G REAL ESTATE LIMITED	Director	2018-03-23	CURRENT	1999-10-04	Active
Simon Humphrey Westland Pilcher	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2013-08-28	CURRENT	1986-09-30	Active
Simon Humphrey Westland Pilcher	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Simon Humphrey Westland Pilcher	M&G RED III SLP GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Simon Humphrey Westland Pilcher	M&G RED III EMPLOYEE FEEDER GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Simon Humphrey Westland Pilcher	M&G UKCF II GP LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Liquidation
Simon Humphrey Westland Pilcher	M&G RED II EMPLOYEE FEEDER GP LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Simon Humphrey Westland Pilcher	THE KINGHAM HILL TRUST	Director	2012-03-13	CURRENT	1941-03-10	Active
Simon Humphrey Westland Pilcher	Y DEVELOPMENTS LIMITED	Director	2012-01-24	CURRENT	2011-02-28	Active
Simon Humphrey Westland Pilcher	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Simon Humphrey Westland Pilcher	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Simon Humphrey Westland Pilcher	M & G RED EMPLOYEE FEEDER GP LIMITED	Director	2009-12-14	CURRENT	2009-12-08	Liquidation
Simon Humphrey Westland Pilcher	M&G RED SLP GP LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Liquidation
Simon Humphrey Westland Pilcher	THE KENNERLEY RUMFORD TRUST	Director	2008-06-12	CURRENT	2003-03-11	Active
Simon Humphrey Westland Pilcher	PRUDENTIAL / M&G UKCF GP LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Liquidation
Simon Humphrey Westland Pilcher	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Simon Humphrey Westland Pilcher	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Simon Humphrey Westland Pilcher	INFRACAPITAL SLP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Simon Humphrey Westland Pilcher	M&G TRUSTEE COMPANY LIMITED	Director	2003-02-25	CURRENT	1984-11-13	Active
Simon Humphrey Westland Pilcher	M&G FOUNDERS 1 LIMITED	Director	2002-03-21	CURRENT	2002-03-21	Active
Simon Humphrey Westland Pilcher	M&G IMPPP 1 LIMITED	Director	2002-02-26	CURRENT	2002-02-26	Active
Simon Humphrey Westland Pilcher	M&G INVESTMENT MANAGEMENT LIMITED	Director	1999-11-22	CURRENT	1968-08-05	Active

Related Directorships for Grant Robert Speirs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grant Robert Speirs	M&G PFI 2018 GP2 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Grant Robert Speirs	M&G PFI 2018 GP1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Grant Robert Speirs	M & G RED EMPLOYEE FEEDER GP LIMITED	Director	2016-06-20	CURRENT	2009-12-08	Liquidation
Grant Robert Speirs	M&G RED SLP GP LIMITED	Director	2016-03-23	CURRENT	2009-12-08	Liquidation
Grant Robert Speirs	M&G RED III SLP GP LIMITED	Director	2016-03-23	CURRENT	2012-10-05	Active
Grant Robert Speirs	M & G INTERNATIONAL INVESTMENTS LIMITED	Director	2015-09-25	CURRENT	2001-01-03	Active
Grant Robert Speirs	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2013-08-22	CURRENT	1986-09-30	Active
Grant Robert Speirs	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Grant Robert Speirs	M&G MANAGEMENT SERVICES LIMITED	Director	2012-09-19	CURRENT	2004-11-15	Active
Grant Robert Speirs	PPMC FIRST NOMINEES LIMITED	Director	2012-05-17	CURRENT	2002-02-08	Active
Grant Robert Speirs	INFRACAPITAL DF II LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active
Grant Robert Speirs	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation