Founded in 2016, Gp 2016, classified under reg no. SC534717 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 5 directors, namely Magdelene D., Clare C. and Ian C. and others. Of them, Kevin D. has been with the company the longest, being appointed on 6 May 2016 and Magdelene D. has been with the company for the least time - from 3 August 2023. As of 15 February 2025, there were 2 ex directors - Matthew S., Jonathan M. and others listed below. There were no ex secretaries.
Office Address | 50 Lothian Road |
Office Address2 | Festival Square |
Town | Edinburgh |
Post code | EH3 9WJ |
Country of origin | United Kingdom |
Registration Number | SC534717 |
Date of Incorporation | Fri, 6th May 2016 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Tue, 31st Dec 2024 (46 days after) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 18 November 2020
Position: Director
Appointed: 19 December 2017
Position: Director
Appointed: 12 May 2016
Position: Director
Appointed: 06 May 2016
Position: Corporate Secretary
Appointed: 06 May 2016
The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is 3I Holdings Plc from London, United Kingdom. The abovementioned PSC is classified as "a public 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.
3i Holdings Plc
16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Public Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 2591431 |
Notified on | 6 May 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Thu, 12th Dec 2024 - the day director's appointment was terminated filed on: 13th, December 2024 |
officers | Free Download (1 page) |
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