Asi (general Partner Ecf Ii) Limited is a private limited company that can be found at 1 George Street, Edinburgh EH2 2LL. Incorporated on 2019-09-19, this 4-year-old company is run by 4 directors.
Director Simon T., appointed on 21 February 2022. Director Merrick M., appointed on 21 February 2022. Director Mark L., appointed on 21 February 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2022-10-30 and the due date for the next filing is 2023-11-13. 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 | SC642069 |
| Date of Incorporation | Thu, 19th Sep 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 | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 21 February 2022
Position: Corporate Secretary
Appointed: 22 September 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, 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. The second one in the persons with significant control register is Abrdn Private Equity (Europe) Limited that put Edinburgh, Scotland 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, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc184076 |
| Notified on | 19 September 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 | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sunday 31st December 2023 filed on: 11th, January 2024 |
persons with significant control | Free Download (1 page) |
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