PWP RE FUND I SLP GP LIMITED

PWP RE FUND I SLP GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePWP RE FUND I SLP GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331523
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PWP RE FUND I SLP GP LIMITED?

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

    Where is PWP RE FUND I SLP GP LIMITED located?

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

    What are the latest accounts for PWP RE FUND I SLP GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PWP RE FUND I SLP GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    21 pagesAA

    Micro company accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Aaron Frederick Hood as a director on Feb 28, 2019

    1 pagesTM01

    Termination of appointment of Andrew Neal Seigel as a director on Nov 30, 2017

    1 pagesTM01

    Appointment of Frances Ni as a director on Feb 28, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    21 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    13 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    1 pagesCH04

    Who are the officers of PWP RE FUND I SLP GP 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
    NI, Frances
    767 Fifth Avenue
    10153 New York
    C/O Perella Weinberg Partners Capital Management L
    New York
    United Kingdom
    Director
    767 Fifth Avenue
    10153 New York
    C/O Perella Weinberg Partners Capital Management L
    New York
    United Kingdom
    United StatesAmericanCoo & Cfo256764440001
    GARCIA, Julio
    3 Eden Hunt Place
    Armonk
    New York 10504
    Usa
    Director
    3 Eden Hunt Place
    Armonk
    New York 10504
    Usa
    AmericanBusiness Partner125241480001
    HOOD, Aaron Frederick
    Fifth Avenue
    10153 New York
    767
    New York
    United States
    Director
    Fifth Avenue
    10153 New York
    767
    New York
    United States
    United StatesAmericanPartner, Cfo151334370001
    KOURAKOS, William
    80 Sheldrake Road
    Scarsdale
    Ny 10583
    United States
    Director
    80 Sheldrake Road
    Scarsdale
    Ny 10583
    United States
    AmericanBusiness Partner112454090001
    PERKINS, Katherine Lynn
    Fifth Avenue
    10005 New York
    767
    New York
    Usa
    Director
    Fifth Avenue
    10005 New York
    767
    New York
    Usa
    UsaAmericanChief Administrative Officer147740050001
    SEIGEL, Andrew Neal
    Fifth Avenue
    4th Floor
    10153 New York
    767
    New York
    United States
    Director
    Fifth Avenue
    4th Floor
    10153 New York
    767
    New York
    United States
    United StatesAmericanGeneral Counsel155570170001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    123448710001

    What are the latest statements on persons with significant control for PWP RE FUND I SLP GP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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