FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED was incorporated 15 years ago on 10/03/2009 and has the registered number: SC356289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED was incorporated 15 years ago on 10/03/2009 and has the registered number: SC356289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2009-03-10 | CURRENT | ||
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2018-02-27 | CURRENT |
MR CHARLES WILLIAM GEORGE TRITTON | Sep 1965 | British | Director | 2009-03-10 | CURRENT |
ALDO EDOARDO DI RIENZO | Sep 1974 | Italian | Director | 2018-02-01 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2009-03-10 UNTIL 2009-03-10 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2009-03-10 UNTIL 2009-03-10 | RESIGNED | ||
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2009-03-10 UNTIL 2009-03-10 | RESIGNED |
EMMANUEL ROTH | Oct 1968 | French | Director | 2009-03-10 UNTIL 2018-02-27 | RESIGNED |
VICTOR MAXIMILIEN DECRION | May 1976 | French | Director | 2009-03-10 UNTIL 2022-11-16 | RESIGNED |
MR ALEXANDRE DE ROTHSCHILD | Dec 1980 | French | Director | 2009-03-10 UNTIL 2018-02-27 | RESIGNED |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2009-03-10 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexandre Guy Francesco De Rothschild | 2023-10-11 | 12/1980 | London | Significant influence or control |
Rothschild & Co | 2016-04-06 - 2023-10-11 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |