PENDRAGON GENERAL PARTNER LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PENDRAGON GENERAL PARTNER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PENDRAGON GENERAL PARTNER LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: SC403382. The accounts status is FULL and accounts are next due on 31/10/2024.
PENDRAGON GENERAL PARTNER LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: SC403382. The accounts status is FULL and accounts are next due on 31/10/2024.
PENDRAGON GENERAL PARTNER LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES MALONEY | Secretary | 2017-01-01 | CURRENT | ||
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| MR NEIL WILLIAMSON | Dec 1965 | British | Director | 2024-02-01 | CURRENT |
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-07-12 | CURRENT | ||
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2011-07-12 UNTIL 2017-01-01 | RESIGNED |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2011-07-12 UNTIL 2019-03-31 | RESIGNED |
| MR WILLIAM BERMAN | Feb 1966 | American | Director | 2020-04-09 UNTIL 2024-01-31 | RESIGNED |
| HILARY CLAIRE SYKES | Secretary | 2011-07-12 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pendragon Group Holdings Limited | 2023-10-23 - 2023-10-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pendragon Newco 2 Limited | 2023-10-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pendragon Plc | 2016-04-06 - 2023-10-23 | Nottingham | Ownership of shares 75 to 100 percent |