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FALAN GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falan Gp Limited. The company was founded 11 years ago and was given the registration number SC463668. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FALAN GP LIMITED
Company Number:SC463668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary13 November 2013Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director13 November 2013Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director30 June 2022Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director13 November 2013Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director13 November 2013Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director13 November 2013Active
Infracapital, 5 Laurence Pountney Hill, London, England, EC4R 0HH

Director13 November 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director13 November 2013Active

People with Significant Control

M&G Fa Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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