CATALYST EPF (S) GP LIMITED
Overview
| Company Name | CATALYST EPF (S) GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331310 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATALYST EPF (S) GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CATALYST EPF (S) GP LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALYST EPF (S) GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1288 LIMITED | Sep 21, 2007 | Sep 21, 2007 |
What are the latest accounts for CATALYST EPF (S) GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CATALYST EPF (S) GP LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for CATALYST EPF (S) GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Trina Jane Channing-Rudd as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Change of details for Catalyst Capital Llp as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Fabrice Tillette De Clermont Tonnerre on Mar 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023 | 1 pages | AD01 | ||
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Murray Jonathan Martin Petit as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Dawson as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tm Company Services Limited as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Alan Dawson as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Guy Ian Swinburn Wilson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Guy Ian Swinburn Wilson as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christakis Christofi as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CATALYST EPF (S) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANNING-RUDD, Trina Jane | Director | Cowcross Street EC1M 6DQ London 30-31 England | Jersey | British | Company Director | 327889570001 | ||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland |
| 37914570001 | ||||||||||
| CHRISTOFI, Christakis, Mr. | Director | 33 Cavendish Square W1G 0PW London 18th Floor | England | British | None | 67125820002 | ||||||||
| DAWSON, Alan | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | England | British | Director | 282125200001 | ||||||||
| DE CLERMONT TONNERRE, Fabrice Tillette | Director | Cowcross Street EC1M 6DQ London 30-31 England | France | French | Director | 142598030002 | ||||||||
| KASCH, Peter Carwile | Director | Filston Oast Filston Lane TN14 5JU Shoreham Kent | United Kingdom | British | Company Director | 61386600003 | ||||||||
| PETIT, Murray Jonathan Martin | Director | Cavendish Square W1G 0PW London 33 England | United Kingdom | British | Chartered Surveyor | 120922200010 | ||||||||
| WILSON, Guy Ian Swinburn | Director | Cavendish Square W1G 0PW London 33 England | England | British | Director | 141163410001 | ||||||||
| REYNARD NOMINEES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 40850920001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 |
Who are the persons with significant control of CATALYST EPF (S) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalyst Capital Llp | Apr 06, 2016 | Cowcross Street EC1M 6DQ London 30-31 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0