DIEL PENSION FUNDING GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DIEL PENSION FUNDING GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DIEL PENSION FUNDING GP LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: SC581725. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIEL PENSION FUNDING GP LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: SC581725. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIEL PENSION FUNDING GP LIMITED - EDINBURGH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. HIROTAKA KAWASAKI | Aug 1966 | Japanese | Director | 2023-01-01 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2017-11-16 | CURRENT | ||
| MR YASUO WATANABE | Aug 1962 | Japanese | Director | 2017-11-16 UNTIL 2021-01-01 | RESIGNED |
| MR MASAHIRO ASAHINO | Jun 1963 | Japanese | Director | 2021-01-01 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunlop International Europe Limited | 2017-11-16 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |