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ASF VINTAGE II SECONDARY GP LIMITED

ASF VINTAGE II SECONDARY GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameASF VINTAGE II SECONDARY GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC406943
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASF VINTAGE II SECONDARY GP LIMITED?

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

    Where is ASF VINTAGE II SECONDARY GP LIMITED located?

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

    What are the latest accounts for ASF VINTAGE II SECONDARY GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ASF VINTAGE II SECONDARY GP LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for ASF VINTAGE II SECONDARY GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		12 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of J.P. Morgan Europe Limited as a person with significant control on Sep 11, 2019

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    		5 pagesCS01

    Notification of J.P. Morgan Europe Limited as a person with significant control on Nov 07, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 13, 2018

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Aug 28, 2017

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ASF VINTAGE II SECONDARY GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920005
    FERRAGAMO, Michael Patrick
    Floor
    1 Grafton Street
    W1S 4FE London
    5th
    England
    		Director
    Floor
    1 Grafton Street
    W1S 4FE London
    5th
    England
    		EnglandAmericanCoo117554800001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASF VINTAGE II SECONDARY GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    		Nov 07, 2017
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00938937
    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

    What are the latest statements on persons with significant control for ASF VINTAGE II SECONDARY GP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 25, 2016Aug 25, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Apr 06, 2016Nov 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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