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ANSOR II GP MEMBER 2 LIMITED

ANSOR II GP MEMBER 2 LIMITED

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

    • Overview

    Company NameANSOR II GP MEMBER 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC797002
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANSOR II GP MEMBER 2 LIMITED?

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

    Where is ANSOR II GP MEMBER 2 LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANSOR II GP MEMBER 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnOct 29, 2025

    What is the status of the latest confirmation statement for ANSOR II GP MEMBER 2 LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for ANSOR II GP MEMBER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2024

    Statement of capital on Jan 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANSOR II GP MEMBER 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSWORTH, Edward John Burnett
    W1W 7LT London
    85 Great Portland Street
    		Director
    W1W 7LT London
    85 Great Portland Street
    		EnglandBritishDirector70793900008
    MARSON, Peter Nicholas
    W1W 7LT London
    85 Great Portland Street
    		Director
    W1W 7LT London
    85 Great Portland Street
    		United KingdomBritishDirector318690160001
    STRAFFORD, Peter John
    W1W 7LT London
    85 Great Portland Street
    		Director
    W1W 7LT London
    85 Great Portland Street
    		EnglandBritishDirector141827540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANSOR II GP MEMBER 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 7LT London
    85 Great Portland Street
    		Jan 29, 2024
    W1W 7LT London
    85 Great Portland Street
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberOc427505
    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