BRITEL SCOTLAND GP II LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRITEL SCOTLAND GP II LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BRITEL SCOTLAND GP II LIMITED was incorporated 8 years ago on 14/05/2015 and has the registered number: SC505886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BRITEL SCOTLAND GP II LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BT PENSION SCHEME MANAGEMENT LIMITED Corporate Secretary 2020-05-18 CURRENT
MR WYN PARRY FRANCIS Jan 1968 British Director 2021-07-01 CURRENT
MS ELIZABETH LYNXWILER Aug 1972 British,American Director 2023-06-02 CURRENT
KATHERINE ANN TOLLIS Nov 1969 British Director 2020-02-14 UNTIL 2023-06-02 RESIGNED
MISS SUSAN WELCH Jun 1966 British Director 2015-05-14 UNTIL 2020-02-14 RESIGNED
MR FRANK NAYLOR Nov 1959 British Director 2015-05-14 UNTIL 2021-06-30 RESIGNED
SUSAN WELCH Secretary 2015-05-14 UNTIL 2020-02-14 RESIGNED
KATHERINE ANN TOLLIS Secretary 2020-02-14 UNTIL 2020-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Trustees Limited 2016-04-06 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
BRITEL FUND TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BRITEL FUND NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
BT PENSION SCHEME MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 65300 - Pension funding
35 PHILBEACH GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRITEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRITEL SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied