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Falan GP Limited
Falan GP Limited is a dissolved company incorporated on 13 November 2013 with the registered office located in Edinburgh, City of Edinburgh. Falan GP Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 November 2023
(1 year 9 months ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
SC463668
Private limited company
Scottish Company
Age
11 years
Incorporated
13 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Falan GP Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Mandg.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Martin James Lennon
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Edward Hilton Clarke
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Ms Daniela Renata Corradi
Director • Finance Director • British • Lives in England • Born in Jun 1983
Burness Paull LLP
Secretary
M&G Fa Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital SLP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Prudential Greenfield GP2 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital Greenfield Partners I GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital (TLSB) GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
Infracapital (GC) GP Limited
Edward Hilton Clarke, Mr Martin James Lennon, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
Full Accounts Submitted
5 Years Ago on 5 May 2020
Confirmation Submitted
5 Years Ago on 11 Nov 2019
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Get Credit Report
Discover Falan GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2023
Submitted on 29 Aug 2023
Resolutions
Submitted on 15 Nov 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
Submitted on 11 Jul 2022
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
Submitted on 11 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 9 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 20 Apr 2021
Confirmation statement made on 9 November 2020 with no updates
Submitted on 11 Nov 2020
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Repayment History
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See All Charges & CCJs