ACE III MANAGING MEMBER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACE III MANAGING MEMBER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACE III MANAGING MEMBER LIMITED was incorporated 4 years ago on 04/03/2015 and has the registered number: SC499484. The accounts status is SMALL and accounts are next due on 30/09/2019.

ACE III MANAGING MEMBER LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/03/2016 01/04/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN WILLIAM EARLY Nov 1971 American Director 2017-09-14 CURRENT
MICHAEL DANIEL WEINER Nov 1959 American Director 2015-03-04 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-03-04 CURRENT
MR HUGH ALEXANDER PHILLIPS Dec 1979 British Director 2015-03-04 UNTIL 2017-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Corporation 2016-04-06 Los Angeles   California Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PRIME LONDON RESIDENTIAL DEVELOPMENT CO-INVESTMENT GP LLP EDINBURGH Active DORMANT None Supplied
PRAESIDIAN CAPITAL EUROPE GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
PRIMARY IV GP LLP EDINBURGH Active FULL None Supplied
PRAMERICA (SCOTS) CP GP LLP EDINBURGH Active FULL None Supplied
PRIME LONDON RESIDENTIAL DEVELOPMENT CO-INVESTMENT II GP LLP EDINBURGH Active DORMANT None Supplied
PRAMERICA REAL ESTATE CAPITAL IV GP (SCOTS FEEDER) LLP EDINBURGH Active FULL None Supplied
PRAMERICA REAL ESTATE CAPITAL I GP (SCOTS FEEDER) LLP EDINBURGH Active FULL None Supplied
PRIMARY III GP LLP EDINBURGH Active FULL None Supplied