MATADOR LP GENERAL PARTNER LIMITED

MATADOR LP GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMATADOR LP GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286874
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATADOR LP GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MATADOR LP GENERAL PARTNER LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MATADOR LP GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENDERSON MATADOR LP GENERAL PARTNER LIMITEDSep 07, 2005Sep 07, 2005
    LOTHIAN SHELF (300) LIMITEDJun 30, 2005Jun 30, 2005

    What are the latest accounts for MATADOR LP GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MATADOR LP GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for MATADOR LP GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Deacon as a director on Nov 07, 2025

    2 pagesAP01

    Termination of appointment of Stephen Wicks as a director on Nov 07, 2025

    1 pagesTM01

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    legacy

    80 pagesPARENT_ACC

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael James Darke as a director on May 06, 2025

    2 pagesAP01

    Termination of appointment of Hugh Tobin as a director on May 06, 2025

    1 pagesTM01

    legacy

    75 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew James Rippingale as a director on Dec 01, 2023

    1 pagesTM01

    Appointment of Mr Hugh Tobin as a director on Dec 01, 2023

    2 pagesAP01

    legacy

    71 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Myles Bernard White as a director on Apr 17, 2023

    1 pagesTM01

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Change of details for Th Re Group Holdings Limited as a person with significant control on Jan 04, 2019

    2 pagesPSC05

    Termination of appointment of Nigel Ian Bartram as a director on Jun 30, 2021

    1 pagesTM01

    Who are the officers of MATADOR LP GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920005
    DARKE, Michael James
    201 Bishopsgate
    EC2M 3BN London
    9th Floor
    United Kingdom
    Director
    201 Bishopsgate
    EC2M 3BN London
    9th Floor
    United Kingdom
    United KingdomBritish335949050001
    DEACON, Nicholas, Mr
    201 Bishopsgate
    EC2M 3BN London
    9th Floor
    United Kingdom
    Director
    201 Bishopsgate
    EC2M 3BN London
    9th Floor
    United Kingdom
    United KingdomBritish342319630001
    ANDERSON, William Wallace
    141 Rosendale Road
    SE21 8HE London
    Director
    141 Rosendale Road
    SE21 8HE London
    EnglandBritish2894560001
    BARTRAM, Nigel Ian
    Bishopsgate
    EC2M 3BN London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3BN London
    201
    United Kingdom
    United KingdomBritish147069720001
    RIPPINGALE, Andrew James
    Bishopsgate
    EC2M 3BN London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3BN London
    201
    United Kingdom
    EnglandBritish185533520001
    TOBIN, Hugh
    Bishopsgate
    EC2M 3BN London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3BN London
    201
    United Kingdom
    United KingdomBritish317064720001
    VARNHAM, Neil Clive
    The Cedars
    Sawtry Road, Glatton
    PE28 5RZ Huntingdon
    Cambridgeshire
    Director
    The Cedars
    Sawtry Road, Glatton
    PE28 5RZ Huntingdon
    Cambridgeshire
    United KingdomBritish67903580001
    WHITE, Myles Bernard
    Bishopsgate
    EC2M 3BN London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3BN London
    201
    United Kingdom
    EnglandBritish65380230004
    WICKS, Stephen, Mr.
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    United KingdomBritish184672360001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of MATADOR LP GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    201 Bishopsgate
    EC2M 3BN London
    9th Floor
    United Kingdom
    Apr 06, 2016
    201 Bishopsgate
    EC2M 3BN London
    9th Floor
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08610430
    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.

    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.
    • license: CC0