Introduction
Watch Company
Updated On: 27/07/2026
I
IP REALISATIONS II SUBHOLDINGS GP LLP
IP REALISATIONS II SUBHOLDINGS GP LLP is an dissolved company incorporated on 6 October 2017 with the registered office located in Edinburgh. IP REALISATIONS II SUBHOLDINGS GP LLP was registered 8 years ago.
Status
dissolved
Active since 8 years ago
Company No
SO306188
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 PARTNERS II SUBHOLDINGS GP LLP
From: 6 October 2017To: 30 January 2019
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
2
Name
Role
Appointed
Status
INFRACAPITAL F2 GP LIMITED
ActiveFenchurch Avenue, LondonEC3M 5AG
Corporate llp designated member
Appointed 06 Oct 2017
INFRACAPITAL F2 GP LIMITED
Fenchurch Avenue, LondonEC3M 5AG
Corporate llp designated member
06 Oct 2017
Active
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp designated member
Appointed 06 Oct 2017
INFRACAPITAL PARTNERS II 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
Fenchurch Avenue, LondonEC3M 5AG
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 F2 Gp Limited
Fenchurch Avenue, LondonEC3M 5AG
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 Partners Ii 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
Filing History
13
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
14 February 2020
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 July 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 July 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 July 2019
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
27 November 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
27 November 2017