ASF VINTAGE II SECONDARY GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ASF VINTAGE II SECONDARY GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ASF VINTAGE II SECONDARY GP LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: SC406943. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASF VINTAGE II SECONDARY GP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PATRICK FERRAGAMO Jan 1968 American Director 2011-09-07 CURRENT
BURNESS LLP Corporate Secretary 2011-09-07 CURRENT
MR GARY GEORGE GRAY Dec 1970 British Director 2011-09-07 UNTIL 2011-09-07 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2011-09-07 UNTIL 2011-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Europe Limited 2017-11-07 - 2019-09-11 London   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
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AZINI 2 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
AZINI 2 (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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 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.
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
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AZINI 3 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
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
ABRDN SAVINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALDUS HOLDINGS (UK) LIMITED EDINBURGH SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLC II CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
BDL III CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BCO IV CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BC SMA II CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
ALBION GROWTH OPPORTUNITIES FP GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ACL CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied