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SOHO SQUARE GP II LLP

SOHO SQUARE GP II LLP

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

    • Overview

    Company NameSOHO SQUARE GP II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305396
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is SOHO SQUARE GP II LLP located?

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

    What were the previous names of SOHO SQUARE GP II LLP?

    Previous Company Names
    Company NameFromUntil
    CORE GP II LLPJun 29, 2015Jun 29, 2015

    What are the latest accounts for SOHO SQUARE GP II LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOHO SQUARE GP II LLP?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for SOHO SQUARE GP II LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesLLCS01

    Certificate of change of name

    Company name changed core gp ii LLP\certificate issued on 11/02/22
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		11 pagesAA

    Full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesLLCS01

    Satisfaction of charge SO3053960003 in full

    		1 pagesLLMR04

    Satisfaction of charge SO3053960001 in full

    		1 pagesLLMR04

    Satisfaction of charge SO3053960002 in full

    		1 pagesLLMR04

    Total exemption full accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesLLCS01

    Registration of charge SO3053960003, created on May 12, 2017

    		27 pagesLLMR01

    Registration of charge SO3053960001, created on Oct 11, 2016

    		23 pagesLLMR01
    View All Filings

    Who are the officers of SOHO SQUARE GP II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCP (SCOTS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC509685
    		199074130001
    CCP II (SCOTS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC509684
    		199074170001
    PARKADM (SCOTS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC401243
    		161257020001
    PARKADM II (SCOTS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC402604
    		161257030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOHO SQUARE GP II LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc509684
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc509685
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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