Introduction
Watch Company
I
IGP REALISATIONS I SUBHOLDINGS GP LLP
IGP REALISATIONS I SUBHOLDINGS GP LLP is an dissolved company incorporated on with the registered office located in Edinburgh. IGP REALISATIONS I SUBHOLDINGS GP LLP was registered 8 years ago.
Status
dissolved
Active since 8 years ago
Company No
SO306189
LLP Company
Age
8 Years
Incorporated 6 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LLP
From: 6 October 2017To: 30 January 2019
Contact
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
Timeline
No significant events found
Capital Table
People
Officers
2
Name
Role
Appointed
Status
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
Active1c Becketts Place, Kingston Upon ThamesKT1 4EQ
Corporate llp designated member
Appointed 06 Oct 2017
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
1c Becketts Place, Kingston Upon ThamesKT1 4EQ
Corporate llp designated member
06 Oct 2017
Active
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp designated member
Appointed 06 Oct 2017
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate llp designated member
06 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
1c Becketts Place, Kingston Upon ThamesKT1 4EQ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Oct 2017
Infracapital Greenfield Partners I Gp2 Limited
1c Becketts Place, Kingston Upon ThamesKT1 4EQ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Oct 2017
Active
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Oct 2017
Infracapital Greenfield Partners I Subholdings Gp Limited
Lothian Road, EdinburghEH3 9WJ
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Oct 2017
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
14 February 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
14 February 2020
No document
Liquidation Voluntary Return Of Final Meeting Scotland
14 November 2019
4.26(Scot)4.26(Scot)
Liquidation Voluntary Return Of Final Meeting Scotland
4.26(Scot)4.26(Scot)
14 November 2019
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
29 July 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2019
No document
Change To A Person With Significant Control Limited Liability Partnership
29 July 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 July 2019
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
29 July 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2019
No document
Change To A Person With Significant Control Limited Liability Partnership
29 July 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 July 2019
No document
Certificate Change Of Name Company
30 January 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2019
No document
Liquidation Voluntary Determination
17 January 2019
DETERMINATDETERMINAT
Liquidation Voluntary Determination
DETERMINATDETERMINAT
17 January 2019
No document
Confirmation Statement With No Updates
9 October 2018
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
9 October 2018
No document
Change Account Reference Date Limited Liability Partnership Current Extended
27 November 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
27 November 2017
No document
Incorporation Limited Liability Partnership
6 October 2017
LLIN01LLIN01
Incorporation Limited Liability Partnership
LLIN01LLIN01
6 October 2017
No document