CATALYST EPF II (S) GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CATALYST EPF II (S) GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CATALYST EPF II (S) GP LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: SC485430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CATALYST EPF II (S) 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

C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CEPF II (S) GP LIMITED (until 29/09/2014)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABRICE TILLETTE DE CLERMONT TONNERRE Oct 1967 French Director 2022-12-16 CURRENT
TM COMPANY SERVICES LIMITED Corporate Secretary 2014-08-29 UNTIL 2022-11-30 RESIGNED
MR GUY IAN SWINBURN WILSON Apr 1972 British Director 2020-06-30 UNTIL 2020-12-31 RESIGNED
MR MURRAY JONATHAN MARTIN PETIT Apr 1955 British Director 2014-08-29 UNTIL 2022-11-30 RESIGNED
ALAN DAWSON Jan 1955 British Director 2020-12-31 UNTIL 2022-12-16 RESIGNED
MR CHRISTAKIS CHRISTOFI Dec 1965 British Director 2014-08-29 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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