POSSFUND SCOTLAND GP LTD - EDINBURGH


Company Profile Company Filings

Overview

POSSFUND SCOTLAND GP LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
POSSFUND SCOTLAND GP LTD was incorporated 14 years ago on 20/07/2009 and has the registered number: SC362869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POSSFUND SCOTLAND GP LTD - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BALVINDER AUJLA Aug 1976 British Director 2023-04-05 CURRENT
MR RICHARD LAW-DEEKS Sep 1983 British Director 2016-02-03 CURRENT
MRS SOPHIE JANE HUET Secretary 2016-02-03 CURRENT
MR STEPHEN DUNKLING Nov 1964 British Secretary 2009-07-20 UNTIL 2010-01-26 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2010-01-26 UNTIL 2012-10-08 RESIGNED
PETER METCALFE Mar 1959 British Director 2010-01-26 UNTIL 2016-01-28 RESIGNED
MR IAN MALCOLM MCKNIGHT Apr 1978 British Director 2018-06-07 UNTIL 2023-02-10 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Director 2010-01-26 UNTIL 2012-10-08 RESIGNED
MR CHRIS HOGG Jun 1978 British Director 2013-05-01 UNTIL 2018-01-30 RESIGNED
MR STEPHEN DUNKLING Nov 1964 British Director 2009-07-20 UNTIL 2011-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Mail Pensions Trustees Limited 2016-04-06 London   Significant influence or control
Possfund Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BT PENSION SCHEME MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 65300 - Pension funding
NEUBERGER BERMAN EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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HERMES PENSION FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES INVESTMENTS (NORTH AMERICA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NB SOUTH EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - POSSFUND SCOTLAND GP LTD 2015-09-30 31-12-2014 £479 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied