CATALYST EPF (SCOTS) GP LIMITED
Overview
| Company Name | CATALYST EPF (SCOTS) GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC343024 |
| 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 (SCOTS) GP LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is CATALYST EPF (SCOTS) GP LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATALYST EPF (SCOTS) GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CATALYST EPF (SCOTS) GP LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for CATALYST EPF (SCOTS) GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Micro company accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
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 Tm Company Services Limited as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Alan Dawson as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
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 | 31 pages | AA | ||
Termination of appointment of Christakis Christofi as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Guy Ian Swinburn Wilson on Sep 01, 2018 | 2 pages | CH01 | ||
Who are the officers of CATALYST EPF (SCOTS) 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 | Cavendish Square W1G 0PW London 33 England | England | British | Finance Director | 67125820002 | ||||||||
| DAWSON, Alan | Director | Cavendish Square W1G 0PW London 33 England | England | British | Director | 282125200001 | ||||||||
| DE CLERMONT TONNERRE, Fabrice Tillette | Director | Cavendish Square W1G 0PW London 33 England | France | French | Director | 142598030002 | ||||||||
| KASCH, Peter Carwile | Director | Filston Oast Filston Lane TN14 5JU Shoreham Kent | United Kingdom | British | Director | 61386600003 | ||||||||
| PETIT, Janathan Murray Martin | Director | Cavendish Square W1G 0PW London 33 England | England | British | Managing Partner | 180897490001 | ||||||||
| PETIT, Murray Jonathan Martin, Mr. | Director | Cavendish Square W1G 0PW London 33 England | United Kingdom | British | Managing Partner | 120922200007 | ||||||||
| SCOTT, Keith | Director | Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire | England | British | Accountant | 141163370001 | ||||||||
| WILSON, Guy Ian Swinburn | Director | Cavendish Square W1G 0PW London 33 England | England | British | Chartered Surveyor | 141163410001 | ||||||||
| YIANNAKIS, Anthony Constantine | Director | Eyhurst Close Kingswood KT20 6NR Tadworth The Grange Surrey | United Kingdom | British | Chartered Surveyor | 141163380001 |
Who are the persons with significant control of CATALYST EPF (SCOTS) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalyst Capital Llp | Apr 06, 2016 | Cavendish Square W1G 0PW London 33 | No | ||||||||||
| |||||||||||||
Natures of Control
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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