UKPIF TWO FOUNDER GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UKPIF TWO FOUNDER GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
UKPIF TWO FOUNDER GP LIMITED was incorporated 10 years ago on 09/05/2013 and has the registered number: SC449561. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UKPIF TWO FOUNDER GP LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON CLARK AITCHISON May 1964 British Director 2013-05-09 CURRENT
MR MICHAEL DONALD BARRIE Jan 1967 British Director 2013-05-09 CURRENT
WILLIAM HUGHES Mar 1966 British Director 2013-05-09 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2013-05-09 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-05-09 UNTIL 2013-05-09 RESIGNED
BURNESS LLP Corporate Secretary 2013-05-09 UNTIL 2013-05-09 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-05-09 UNTIL 2013-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Property 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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