UK FTF GP LIMITED
Overview
| Company Name | UK FTF GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC372585 |
| 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 UK FTF GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is UK FTF GP LIMITED located?
| Registered Office Address | 4th Floor, 7 Castle Street, Edinburgh Castle Street EH2 3AH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK FTF GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKIIF GP LIMITED | Feb 08, 2010 | Feb 08, 2010 |
What are the latest accounts for UK FTF GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UK FTF GP LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for UK FTF GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 64 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 59 pages | AA | ||
Appointment of Mr John James Duffus Mcilwaine as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gabriele Todesca as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 62 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 63 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gabriele Todesca on Jan 01, 2021 | 2 pages | CH01 | ||
Change of details for Ncm Fund Services Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Ncm Fund Services Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on Jan 05, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 57 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 54 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gabrile Todesca on Dec 31, 2018 | 2 pages | CH01 | ||
Appointment of Mr Gabrile Todesca as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Holloway as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 56 pages | AA | ||
Who are the officers of UK FTF GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NCM FUND SERVICES LIMITED | Secretary | Fourth Floor, Castle Street EH2 3AH Edinburgh 7 Scotland |
| 86014010027 | ||||||||||
| CHAPLIN, Robert Henry Moffett | Director | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | United Kingdom | British | 63131640001 | |||||||||
| MCILWAINE, John James Duffus | Director | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | Luxembourg | British | 326685100001 | |||||||||
| MCLEAY, Kathleen Moir | Director | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | Scotland | British | 146173660001 | |||||||||
| HOLLOWAY, John Anthony | Director | Avenue J-F Kennedy 2968 Luxembourg 15 Luxembourg | Luxembourg | British | 148793200001 | |||||||||
| TODESCA, Gabriele | Director | Castle Street EH2 3AH Edinburgh 7 Fourth Floor Scotland | Luxembourg | Italian | 253869500002 |
Who are the persons with significant control of UK FTF GP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ncm Fund Services Limited | Apr 06, 2016 | Castle Street EH2 3AH Edinburgh 7 Fourth Floor Scotland | 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