PIL GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PIL GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PIL GP LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: SC309990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PIL GP LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR, 7 CASTLE STREET, EDINBURGH
EDINBURGH
EH2 3AH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NCM FUND SERVICES LIMITED Corporate Secretary 2011-05-25 CURRENT
MS KATHLEEN MOIR MCLEAY Jun 1974 British Director 2011-05-25 CURRENT
MR DOUGLAS GRAHAM May 1974 British Director 2011-11-23 CURRENT
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2011-05-25 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2006-10-11 UNTIL 2006-10-11 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-10-11 UNTIL 2006-10-11 RESIGNED
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2010-04-01 UNTIL 2011-05-10 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2006-10-11 UNTIL 2010-04-15 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2007-12-05 UNTIL 2011-05-25 RESIGNED
MR DAVID PAUL NORRIS Dec 1966 British Director 2006-10-11 UNTIL 2008-12-03 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2006-10-11 UNTIL 2009-01-22 RESIGNED
MR PETER ANTHONY DOOLEY Feb 1963 British Director 2007-11-29 UNTIL 2008-11-18 RESIGNED
EDWARD LEIGH WILLIAMSON Apr 1976 British Secretary 2009-04-21 UNTIL 2010-07-22 RESIGNED
MRS SALLY FRANCES KING Secretary 2010-07-22 UNTIL 2011-05-25 RESIGNED
MR DAVID JOHN DEVINE Jun 1981 British Secretary 2006-10-11 UNTIL 2009-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kathleen Moir Mcleay 2016-04-06 6/1974 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIP INCORPORATIONS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PIL SERVICES LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
UK HOSPITALS NO. 1 (HC) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO. 1 (PT1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO. 1 (PT2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO.1 (GP) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ROTHMANN & CIE. TEP UK I LIMITED SEVENOAKS Dissolved... FULL 82990 - Other business support service activities n.e.c.
PIL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ROTHMANN & CIE. TEP UK 2 LIMITED SEVENOAKS Dissolved... SMALL 64205 - Activities of financial services holding companies
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ROTHMANN & CIE TEP UK 3 LIMITED SEVENOAKS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EHI CV1 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EHI CV3 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SYNDICATEROOM (TT) NOMINEES LTD CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
FRUITFUL CREATIONS LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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