GENERAL PARTNER NO.2 LIMITED

GENERAL PARTNER NO.2 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GENERAL PARTNER NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC251899
Jurisdiction	Scotland
Date of Creation	Jun 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENERAL PARTNER NO.2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GENERAL PARTNER NO.2 LIMITED located?

Registered Office Address	50 Lothian Road Edinburgh EH3 9WJ Midlothian
Undeliverable Registered Office Address	No

What were the previous names of GENERAL PARTNER NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
GARTMORE NO. 2 GENERAL PARTNER LIMITED	Jul 28, 2003	Jul 28, 2003
LOTHIAN FIFTY (994) LIMITED	Jun 27, 2003	Jun 27, 2003

What are the latest accounts for GENERAL PARTNER NO.2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GENERAL PARTNER NO.2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for GENERAL PARTNER NO.2 LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 17, 2024

legacy

PARENT_ACC

Sep 17, 2024

legacy

AGREEMENT2

Sep 13, 2024

legacy

GUARANTEE2

Aug 29, 2024

legacy

PARENT_ACC

Aug 29, 2024

legacy

AGREEMENT2

Jun 27, 2024

Confirmation statement made on Jun 27, 2024 with no updates

CS01

Jun 18, 2024

Second filing for the appointment of Mr Stephen James Mcgoohan as a director

RP04AP01

Jun 18, 2024

Director's details changed

CH01

Jun 17, 2024

Director's details changed for Mr Gregory Philip Dulski on Mar 22, 2024

CH01

May 09, 2024

Termination of appointment of Peter Gale as a director on May 09, 2024

TM01

Mar 27, 2024

Appointment of Mr Steve Mcgoohan as a director on Mar 22, 2024

AP01

Annotations
Date	Annotation
Jun 18, 2024	Second Filing The information on the form AP01 has been replaced by a second filing on 18/06/2024

Mar 27, 2024

Appointment of Mr Gregory Philip Dulski as a director on Mar 22, 2024

AP01

Mar 06, 2024

Termination of appointment of Simon Gareth Moss as a director on Feb 14, 2024

TM01

Feb 21, 2024

Termination of appointment of Karen Jane Sands as a director on Feb 06, 2024

TM01

Oct 17, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 17, 2023

legacy

PARENT_ACC

Oct 17, 2023

legacy

AGREEMENT2

Oct 17, 2023

legacy

GUARANTEE2

Jun 27, 2023

Confirmation statement made on Jun 27, 2023 with no updates

CS01

Oct 11, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

AA

Oct 11, 2022

legacy

PARENT_ACC

Oct 11, 2022

legacy

GUARANTEE2

Oct 04, 2022

Termination of appointment of Helen Julia Walsh as a director on Sep 30, 2022

TM01

Aug 15, 2022

legacy

AGREEMENT2

View All Filings

Who are the officers of GENERAL PARTNER NO.2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERMES SECRETARIAT LIMITED

Apr 01, 2010

Secretary

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

Identification Type	UK Limited Company
Registration Number	03717842

93700910001

DULSKI, Gregory Philip

Mar 22, 2024

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

England

England

United Kingdom

American

1975-4

Company Director

168492260003

MCGOOHAN, Steve James

Mar 22, 2024

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

England

England

British

1979-6

Company Director

288492380001

CLARKE, Dean Leonard

Dec 19, 2003

Apr 01, 2010

Secretary

Fenchurch Place

EC3M 4PB London

Gartmore House, 8

British

80923340002

BURNESS SOLICITORS

Jun 27, 2003

Dec 19, 2003

Nominee Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900000240001

AITKENHEAD, Leslie Allan

Jun 28, 2006

Jul 01, 2009

Director

24 The Avenue

SG4 9RL Hitchin

Hertfordshire

United Kingdom

British

1951-6

Company Director

106316150001

Jul 14, 2014

Aug 07, 2015

Director

c/o Hermes Fund Managers Limited

Portsoken Street

E1 8HZ London

1

England

England

British

1961-4

Chartered Accountant

109415360002

BARTLEY, Roger Michael

Jul 05, 2004

Jul 31, 2006

Director

Frankham Dene

Wadhurst Road

TN6 3PD Mark Cross

East Sussex

United Kingdom

British

1952-4

Investment Banker

270594370001

BEAZLEY, Charles John Sherard

Jul 05, 2004

Jun 30, 2006

Director

58 Bathgate Road

Wimbledon

SW19 5PH London

British

1959-9

Company Director

97040020001

CLARKE, Dean Leonard

Nov 27, 2009

Apr 01, 2010

Director

Rochester Avenue

ME1 2DS Rochester

163

Kent

England

British

1969-2

Chartered Secretary

80923340002

CROSSETT, Kevin Stephen

Oct 01, 2007

Aug 13, 2008

Director

155 King Henrys Road, Flat 1

NW3 3RD London

American

1960-9

General Counsel

116230740003

DAVIES, Susanna Frances

Jul 05, 2004

Jan 31, 2005

Director

10 Liskeard Gardens

Blackheath

SE3 0PN London

British

1959-12

Head Of Global Institutional

95178450001

FEENEY, Paul William

Jul 05, 2004

Nov 13, 2007

Director

4 Warwicks Bench Road

GU1 3TL Guildford

Surrey

England

British

1963-11

Company Director

80923960002

FLYNN, Susan Deborah Leigh

Apr 01, 2010

Jun 28, 2010

Director

Mizen Way

KT11 2RH Cobham

26

Surrey

England

British

1956-10

Chief Investment Officer

125673100001

Apr 01, 2010

May 09, 2024

Director

150, Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

England

British

1956-2

Investment Manager

157249060001

GOODLAD, Magnus James

Sep 18, 2013

Jun 27, 2014

Director

c/o Hermes Gpe Llp

1 Portsoken Street

E1 8HZ London

Lloyds Chambers

England

United Kingdom

British

1972-9

Investment Manager

66558870003

JONES, Glyn Parry

Jul 24, 2003

Dec 30, 2004

Director

Watlynge

Bitchet Green

TN15 0ND Sevenoaks

Kent

England

British

1952-3

Chief Executive Officer

148184690001

MACKAY, Alan Browning

Apr 01, 2010

Oct 03, 2013

Director

Grantley Avenue

GU5 0QN Wonersh

Oakwood

Surrey

United Kingdom

British

1962-6

Chief Executive Officer

40689100003

MCGOWAN, William Lindsay

Nov 27, 2009

Apr 01, 2010

Director

7 Childsbridge Lane

TN15 6TH Kemsing

Copper Beeches

Kent

United Kingdom

British

1968-6

General Counsel

156396200001

MEYER, Jeffrey Stuart

Jun 28, 2006

Apr 01, 2010

Director

Fenchurch Place

EC3M 4PB London

Gartmore House,8

United Kingdom

American

1958-10

Company Director

106138670002

MOSS, Simon Gareth

Jul 14, 2014

Feb 14, 2024

Director

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

England

British

1974-9

Company Director

159539600001

NICHOLLS, Janine

Jan 06, 2011

Jun 28, 2013

Director

50 Lothian Road

Edinburgh

EH3 9WJ Midlothian

United Kingdom

British

1967-10

Chief Operating Officer

175220030001

OWENS, Gareth Mervyn

Jul 05, 2004

Jul 31, 2005

Director

Fair Oaks

Higher Drive

KT24 6SH East Horsley

Surrey

British

1955-4

Head Of Human Resources

73334220001

PRICE, Quintin Rupert Salter

Jul 05, 2004

May 06, 2005

Director

130 Kensington Park Road

W11 2EP London

British

1961-7

Cio (Equities) Gartmore Invest

89381000003

ROBERTSHAW, Mark

Jul 24, 2003

Jul 31, 2004

Director

Bosinney The Leigh

Coombe Hill Road

KT2 7DY Kingston Upon Thames

Surrey

United Kingdom

British

1968-5

Chief Financial Officer

196425470001

SANDS, Karen Jane

Aug 07, 2015

Feb 06, 2024

Director

150, Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

United Kingdom

British

1977-10

Accountant

183698950002

STARLING, Keith Andrew

Oct 01, 2007

Apr 01, 2010

Director

Fenchurch Place

EC3M 4PB London

Gartmore House, 8

England

British

1964-3

Chartered Accountant

67821440001

STEINCKE, Steen

Jul 05, 2004

Aug 31, 2004

Director

Lane End

Old Avenue Saint Georges Hill

KT3 0QD Weybridge

Danish

1948-11

Head Of Global Bancassurance

80920230001

WALSH, Helen Julia

Aug 07, 2015

Sep 30, 2022

Director

150, Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

England

British

1962-11

Head Of Client Services

200031700003

BURNESS (DIRECTORS) LIMITED

Jun 27, 2003

Jul 24, 2003

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL PARTNER NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

No

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc348770

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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