PEIF II SLP FEEDER GP, LIMITED
Overview
| Company Name | PEIF II SLP FEEDER GP, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC467423 |
| 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 PEIF II SLP FEEDER GP, LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEIF II SLP FEEDER GP, LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEIF II SLP FEEDER GP, LIMITED?
| Company Name | From | Until |
|---|---|---|
| RDIF SLP FEEDER GP, LIMITED | Jan 15, 2014 | Jan 15, 2014 |
What are the latest accounts for PEIF II SLP FEEDER GP, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEIF II SLP FEEDER GP, LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for PEIF II SLP FEEDER GP, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tendai Pardon Rumhuma as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Bevan Anthony as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Mr Richard Bevan Anthony as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ed Alexander Bellew as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Wanless as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Conroy as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEIF II SLP FEEDER GP, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | 11-15 Seaton Place JE4 0QH St Helier Aztec Group House Jersey |
| 200944090001 | ||||||||||||||
| BELLEW, Ed Alexander | Director | Seaton Place St Helier 11-15 Jersey | Jersey | British | Associate Director | 262387390001 | ||||||||||||
| NICHOLSON, Brian William | Director | 35 Direlton Avenue EH39 4BL North Berwick Norwood Scotland | Scotland | British | Owner Of Links Investment Consulting Ltd | 1391090002 | ||||||||||||
| RUMHUMA, Tendai Pardon | Director | Ifc 6 The Esplanade JE4 0QH Jersey Aztec Group House Jersey | Jersey | British | Director | 308615180001 | ||||||||||||
| WHITEMAN, Tony Andrew | Director | Rue Jean Mercatoris L-7237 Luxembourg 14 Luxembourg | Luxembourg | British | Independent Director | 184265260001 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 184250480001 | ||||||||||||||
| ANTHONY, Richard Bevan | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey | Jersey | British | Associate Director | 262387700001 | ||||||||||||
| CONROY, Paul | Director | Seaton Place JE4 1QH St Helier 11-15 Jamaica | Jersey | British | Director | 197730250001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| SHAW, Stephen James Thomas | Director | 1 Great Winchester Street EC2N 2DB London Winchester House England | England | Australian | Chief Operating Officer | 159540640001 | ||||||||||||
| TAGGART, Freddy | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | None | 193687490001 | ||||||||||||
| WANLESS, Mark | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey | Jersey | British | Director | 199491410001 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
What are the latest statements on persons with significant control for PEIF II SLP FEEDER GP, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The 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