PANTOMIME (SCOTTISH) GP 2 LIMITED

Overview

Company Name	PANTOMIME (SCOTTISH) GP 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC302025
Jurisdiction	Scotland
Date of Creation	May 08, 2006

Summary

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

What is the purpose of PANTOMIME (SCOTTISH) GP 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PANTOMIME (SCOTTISH) GP 2 LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PANTOMIME (SCOTTISH) GP 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PANTOMIME (SCOTTISH) GP 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for PANTOMIME (SCOTTISH) GP 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Jun 12, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 12, 2023	Cessation of Andrew William Guille as a person with significant control on Jun 12, 2023	1 pages	PSC07

Jun 12, 2023	Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on Jun 12, 2023	1 pages	PSC07

Jun 12, 2023	Cessation of Simon Bernard Cresswell as a person with significant control on Jun 12, 2023	1 pages	PSC07

Apr 27, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Termination of appointment of Dieudonne Sebahunde as a director on Dec 16, 2022	1 pages	TM01

Dec 29, 2022	Termination of appointment of Gordon James Purvis as a director on Dec 16, 2022	1 pages	TM01

Dec 29, 2022	Termination of appointment of James Ronald Whittingham as a director on Dec 16, 2022	1 pages	TM01

Dec 29, 2022	Appointment of Mr Mark Babbe as a director on Dec 16, 2022	2 pages	AP01

Dec 29, 2022	Appointment of Mr Bob Guilbert as a director on Dec 16, 2022	2 pages	AP01

Dec 16, 2022	Total exemption full accounts made up to May 31, 2022	7 pages	AA

May 03, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Feb 14, 2022	Registered office address changed from Brodies Llp Capital Square Brodies Llp Capital Square 58 Morrison Street Edinburgh Scotland EH3 8BP Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 14, 2022	1 pages	AD01

Feb 11, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Brodies Llp Capital Square Brodies Llp Capital Square 58 Morrison Street Edinburgh Scotland EH3 8BP on Feb 11, 2022	1 pages	AD01

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 26, 2019 with updates	4 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

View All Filings

Who are the officers of PANTOMIME (SCOTTISH) GP 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

May 03, 2016

Secretary

Trafalgar Court

Les Banques

GY1 3PP St Peter Port

PO BOX 656, East Wing

Guernsey

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (GUERNSEY) LAW, 2008
Registration Number	44430

208117510001

BABBE, Mark Richard Robert

Dec 16, 2022

Director

Trafalgar Court, Les Banques

GY1 3PP St Peter Port

PO BOX 656, East Wing

Guernsey

British

1979-1

Accountant

255870520001

GUILBERT, Bob

Dec 16, 2022

Director

Trafalgar Court, Les Banques

GY1 3PP St Peter Port

PO BOX 656, East Wing

Guernsey

British

1982-7

Accountant

303665890001

APAX PARTNERS GUERNSEY LIMITED

Mar 18, 2008

Mar 16, 2015

Secretary

Thrid Floor

1 Glategny Esplanade

GY1 2HJ St Peter Port

Royal Bank Place

Guernsey

Channel Islands

Legal Form	LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES (GUERNSEY) LAW, 2008
Registration Number	45798

128964080003

BRODIES SECRETARIAL SERVICES LIMITED

May 08, 2006

Mar 18, 2008

Secretary

15 Atholl Crescent

EH3 8HA Edinburgh

Midlothian

79799970001

LUMIERE FUND SERVICES LIMITED

Mar 16, 2015

May 03, 2016

Secretary

La Charroterie

GY1 3QZ St Peter Port

Mill Court

Guernsey

Legal Form	CORPORATE
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	46423

196335670001

FALLAIZE, Denise Jane

Oct 24, 2014

Apr 20, 2015

Director

Royal Bank Place

1 Glategny Esplanade

GY1 2HJ St Peter Port

Third Floor

Guernsey

Great Britain

British

1963-12

Director

192163300001

FALLAIZE, Denise Jane

Mar 18, 2008

Jul 10, 2013

Director

1 Glategny Esplanade

GY1 2HJ St Peter Port

Royal Bank Place

Guernsey

Great Britain

British

1963-12

Director

192163300001

GUILLE, Andrew William

Mar 18, 2008

Apr 20, 2015

Director

1 Glategny Esplanade

GY1 2HJ St Peter Port

Royal Bank Place

Guernsey

British

1959-11

Director

128839680001

JONES, Ian Martin Lloyd

May 08, 2006

Mar 18, 2008

Director

Hewland House Farm

Rawden Hill Arthington

LS21 1PS Leeds

United Kingdom

British

1960-12

Director

114746480001

MANN, Muhammad Khawar Amin

May 08, 2006

Mar 18, 2008

Director

64 Lillieshall Road

SW4 0LP London

British

1967-10

Investment Professional

112155980001

NOURY, Trina Le

Jul 10, 2013

Apr 20, 2015

Director

Rue St Pierre

GY7 9SW St Peters

La Rosiere

Guernsey

British

1979-8

Accountant

180055120002

PARRY, Ian Roger

Apr 20, 2015

May 03, 2016

Director

Rue De La Girouette

GY7 9NB St Saviours

Le Vieux Rouvet

Guernsey

British

1970-4

Director

196131850001

PURVIS, Gordon James

Apr 20, 2015

Dec 16, 2022

Director

Trafalgar Court

Les Banques

GY1 3PP St Peter Port

PO BOX 656, East Wing

Guernsey

British

1968-2

Director

196125740001

PURVIS, Gordon James

May 16, 2013

Oct 22, 2014

Director

1 Glategny Esplanade

GY1 2HJ St Peter Port

Royal Bank Place

Guernsey

British

1968-2

Director

196125740001

SEBAHUNDE, Dieudonne

Apr 20, 2015

Dec 16, 2022

Director

Rue De La Chevratte

B-6730 Bellefontaine

242

Belgium

Belgian

1973-10

Accounting Manager

197055210001

WHITTINGHAM, James Ronald

May 03, 2016

Dec 16, 2022

Director

Forum 3, Solent Business Park

Whiteley

PO15 7FH Fareham

Aztec Financial Services (Uk) Limited

United Kingdom

British

1978-2

Accountant

167863870001

ATHOLL INCORPORATIONS LIMITED

May 08, 2006

Director

15 Atholl Crescent

EH3 8HA Edinburgh

71782840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANTOMIME (SCOTTISH) GP 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew William Guille Glategny Esplanade St. Peter Port GY1 2HJ Guernsey Third Floor, Royal Bank Place Guernsey	Dec 31, 2018	Glategny Esplanade St. Peter Port GY1 2HJ Guernsey Third Floor, Royal Bank Place Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	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.
Mr Simon Bernard Cresswell Jermyn Street SW1Y 6DN London 33 England	Apr 06, 2016	Jermyn Street SW1Y 6DN London 33 England	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jacqueline Mary Le Maitre Ward 1 Glategny Esplanade GY1 2HJ St Peter Port Third Floor, Royal Bank Place Guernsey	Apr 06, 2016	1 Glategny Esplanade GY1 2HJ St Peter Port Third Floor, Royal Bank Place Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	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.
Mr David Payne Staples 1 Glategny Esplanade GY1 2HJ St Peter Port Third Floor, Royal Bank Place Guernsey	Apr 06, 2016	1 Glategny Esplanade GY1 2HJ St Peter Port Third Floor, Royal Bank Place Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	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

What are the latest statements on persons with significant control for PANTOMIME (SCOTTISH) GP 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 12, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 26, 2017	Dec 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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