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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELTON HOLDINGS (UK) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODLANDS 1 (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASF V SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II PRIMARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II SECONDARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BDC II FP GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BALUNTON WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
BERMONDSEY GP1 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COMO MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT SECONDARIES LLP EDINBURGH Active DORMANT None Supplied
ASF COMO SECONDARIES LLP EDINBURGH Active DORMANT None Supplied
ASF GALAXY GP LLP EDINBURGH Active DORMANT None Supplied