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Etf Fp General Partner Ltd EDINBURGH

Founded in 2006, Etf Fp General Partner, classified under reg no. SC310696 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 7th November 2006 Etf Fp General Partner Ltd is no longer carrying the name Lothian Shelf (555).

The firm has 2 directors, namely Werner G., Patrick S.. Of them, Patrick S. has been with the company the longest, being appointed on 7 November 2006 and Werner G. has been with the company for the least time - from 14 April 2010. As of 14 May 2024, there were 2 ex directors - Bengt O., Peter H. and others listed below. There were no ex secretaries.

Etf Fp General Partner Ltd Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC310696
Date of Incorporation Thu, 19th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Werner G.

Position: Director

Appointed: 14 April 2010

Patrick S.

Position: Director

Appointed: 07 November 2006

Burness Paull Llp

Position: Corporate Secretary

Appointed: 19 October 2006

Bengt O.

Position: Director

Appointed: 07 November 2006

Resigned: 31 July 2015

Peter H.

Position: Director

Appointed: 07 November 2006

Resigned: 31 March 2010

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 19 October 2006

Resigned: 07 November 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Etf Partners Llp from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Etf Partners Llp

25 Hill Street, London, W1J 5LW, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc312083
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lothian Shelf (555) November 7, 2006

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023 		Free Download (7 pages)

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