Asi (general Partner Sof Iv) Limited is a private limited company registered at 1 George Street, Edinburgh EH2 2LL. Incorporated on 2018-11-09, this 5-year-old company is run by 4 directors.
Director Merrick M., appointed on 22 February 2022. Director James B., appointed on 22 February 2022. Director Mark L., appointed on 22 February 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2022-11-08 and the deadline for the following filing is 2023-11-22. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 George Street |
| Town | Edinburgh |
| Post code | EH2 2LL |
| Country of origin | United Kingdom |
| Registration Number | SC613248 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 22 February 2022
Position: Corporate Secretary
Appointed: 30 June 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Patria Europe 1 (Gp) Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abrdn Private Equity (Europe) Limited that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patria Europe 1 (Gp) Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc776441 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abrdn Private Equity (Europe) Limited
1 George Street, Edinburgh, EH2 2LL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc184076 |
| Notified on | 9 November 2018 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed asi (general partner sof iv) LIMITEDcertificate issued on 28/05/24 filed on: 28th, May 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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