AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED

AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED

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

    Company NameAICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC707169
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED located?

    Registered Office Address
    Pitheavlis
    PH2 0NH Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER 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 AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    Change of details for Aviva Investors Real Estate Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2022 with updates

    4 pagesCS01

    Registration of charge SC7071690003, created on Apr 01, 2022

    66 pagesMR01

    Registration of charge SC7071690001, created on Apr 01, 2022

    42 pagesMR01

    Registration of charge SC7071690002, created on Apr 01, 2022

    42 pagesMR01

    Termination of appointment of Leo Shapland as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr. George Fraser-Harding as a director on Feb 28, 2022

    2 pagesAP01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 19, 2021

    Statement of capital on Aug 19, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2084205
    1278390004
    DIXON, Edward Vaughan
    PH2 0NH Perth
    Pitheavlis
    United Kingdom
    Director
    PH2 0NH Perth
    Pitheavlis
    United Kingdom
    United KingdomBritishDirector - Financial Services264331290001
    FRASER-HARDING, George, Mr.
    PH2 0NH Perth
    Pitheavlis
    United Kingdom
    Director
    PH2 0NH Perth
    Pitheavlis
    United Kingdom
    FranceIrishFund Manager292918560001
    NUGENT, Liam John
    PH2 0NH Perth
    Pitheavlis
    United Kingdom
    Director
    PH2 0NH Perth
    Pitheavlis
    United Kingdom
    United KingdomIrishFinance Professional220918320001
    SHAPLAND, Leo
    PH2 0NH Perth
    Pitheavlis
    United Kingdom
    Director
    PH2 0NH Perth
    Pitheavlis
    United Kingdom
    United KingdomBritishReal Estate Investment286426150001

    Who are the persons with significant control of AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Aug 19, 2021
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number6008994
    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.

    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