co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRADERA UK CARRIED INTEREST (GP) LIMITED

PRADERA UK CARRIED INTEREST (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRADERA UK CARRIED INTEREST (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388849
    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 PRADERA UK CARRIED INTEREST (GP) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRADERA UK CARRIED INTEREST (GP) LIMITED located?

    Registered Office Address
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRADERA UK CARRIED INTEREST (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PRADERA UK CARRIED INTEREST (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Dec 11, 2017 with updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		39 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Appointment of Ms Simone Rachel Asser as a director on Jan 18, 2016

    		2 pagesAP01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    legacy

    		28 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE1

    legacy

    		1 pagesAGREEMENT1

    Termination of appointment of Jenny Murley as a director on Jun 22, 2015

    		2 pagesTM01

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Dec 29, 2014

    		2 pagesAD01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    legacy

    		30 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of PRADERA UK CARRIED INTEREST (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSER, Simone Rachel
    Eldon Street
    EC2M 7LS London
    Eldon House
    England
    		Director
    Eldon Street
    EC2M 7LS London
    Eldon House
    England
    		United KingdomBritish204318070001
    QUINN, Scott Philip
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    		Director
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    		United KingdomNew Zealander155671740001
    MURLEY, Jenny
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    		Director
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    		EnglandBritish210843290001
    WHIGHT, Barrie James
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    		Director
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    		EnglandBritish124698410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRADERA UK CARRIED INTEREST (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pradera Uk Limited
    Eldon Street
    EC2M 7LS London
    2-3 Eldon House Eldon Street, London
    England
    		Apr 06, 2016
    Eldon Street
    EC2M 7LS London
    2-3 Eldon House Eldon Street, London
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number07143239
    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

    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