Asi (general Partner 2019 European Pe A Carry) Limited is a private limited company registered at 1 George Street, Edinburgh EH2 2LL. Incorporated on 2019-01-18, 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 categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-01-18 and the due date for the subsequent filing is 2024-02-01. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 George Street |
| Town | Edinburgh |
| Post code | EH2 2LL |
| Country of origin | United Kingdom |
| Registration Number | SC618609 |
| Date of Incorporation | Fri, 18th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 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 | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
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 that 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 classified 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. Another entity in the PSC register is Abrdn Private Equity (Europe) Limited that put Edinburgh, United Kingdom as the official 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 | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc184076 |
| Notified on | 18 January 2019 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 18th Jan 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (4 pages) |
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