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Company Information for

M&G RED II SLP GP LIMITED

C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ,

Company Registration Number

SC430535

Private Limited Company

Liquidation

Company Overview

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 Glasgow. The organisation's status is listed as "Liquidation". M&g Red Ii Slp Gp Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
M&G RED II SLP GP LIMITED

C/O BDO LLP, 2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ Other companies in EH3

Filing Information

Company Number		SC430535
Company ID Number		SC430535
Date formed		2012-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		FULL

Last Datalog update:	2024-10-05 07:28:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M&G RED II SLP GP LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of M&G RED II SLP GP LIMITED

Current Directors

Officer	Role	Date Appointed
SANNE FIDUCIARY SERVICES LIMITED	Company Secretary	2012-09-04
JOHN SHIPLEY BARAKAT	Director	2012-08-16
SIMON HUMPHREY WESTLAND PILCHER	Director	2012-08-16
GRANT ROBERT SPEIRS	Director	2016-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JOHN ASHPLANT	Director	2012-08-16	2016-03-23

Related Directorships

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	Liquidation
JOHN SHIPLEY BARAKAT	M&G RED III SLP GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Liquidation
JOHN SHIPLEY BARAKAT	M&G RED III EMPLOYEE FEEDER GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Liquidation
JOHN SHIPLEY BARAKAT	M&G RED II EMPLOYEE FEEDER GP LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Liquidation
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
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	Liquidation
SIMON HUMPHREY WESTLAND PILCHER	M&G RED III EMPLOYEE FEEDER GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Liquidation
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	Liquidation
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
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	Liquidation
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-30		REGISTERED OFFICE CHANGED ON 30/09/24 FROM C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2024-09-23		APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLARE BRYDON
2024-09-20		CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-08-03		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-10-13		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-16	AP01	DIRECTOR APPOINTED MR DANIEL JOHN RICHES
2021-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPLEY BARAKAT
2020-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-08-03	PSC05	Change of details for M&G Limited as a person with significant control on 2019-09-16
2019-10-30	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES NICHOLSON
2019-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-13	AP01	DIRECTOR APPOINTED MRS ROSEMARY CLARE BRYDON
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY WESTLAND PILCHER
2019-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT SPEIRS
2018-09-06	CH01	Director's details changed for Mr Grant Robert Speirs on 2018-08-02
2018-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-25	AP01	DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS
2016-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ASHPLANT
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM 3 Ponton Street Edinburgh EH3 9QQ
2015-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07	AR01	16/08/15 ANNUAL RETURN FULL LIST
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-09-08	CH04	SECRETARY'S DETAILS CHNAGED FOR SANNE TRUST COMPANY LIMITED on 2014-03-04
2014-05-23	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-23	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-06	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU UNITED KINGDOM
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 80 GEORGE STREET, EDINBURGH, EH2 3BU, UNITED KINGDOM
2012-11-16	AA01	Current accounting period extended from 31/12/12 TO 31/12/13
2012-09-05	AA01	Current accounting period shortened from 31/08/13 TO 31/12/12
2012-09-05	AP04	CORPORATE SECRETARY APPOINTED SANNE TRUST COMPANY LIMITED
2012-08-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to M&G RED II SLP GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M&G RED II SLP GP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M&G RED II SLP GP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of M&G RED II SLP GP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M&G RED II SLP GP LIMITED

Trademarks

We have not found any records of M&G RED II SLP GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M&G RED II SLP GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as M&G RED II SLP GP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M&G RED II SLP GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M&G RED II SLP GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M&G RED II SLP GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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