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Asi (general Partner Ecf Ii) Limited, EH2 2LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASI (GENERAL PARTNER ECF II) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asi (general Partner Ecf Ii) Limited. The company was founded 4 years ago and was given the registration number SC642069. The firm's registered office is in EDINBURGH. You can find them at 1 George Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASI (GENERAL PARTNER ECF II) LIMITED
Company Number:SC642069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Street, Edinburgh, Scotland, EH2 2LL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary22 September 2020Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director21 February 2022Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director21 February 2022Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director21 February 2022Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director21 February 2022Active
10, Queens Terrace, Aberdeen, Scotland, AB10 1XL

Corporate Secretary19 September 2019Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director19 September 2019Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director19 September 2019Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director31 December 2021Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director30 September 2020Active

People with Significant Control

Patria Europe 1 (Gp) Limited
Notified on:31 December 2023
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abrdn Private Equity (Europe) Limited
Notified on:19 September 2019
Status:Active
Country of residence:Scotland
Address:1, George Street, Edinburgh, Scotland, EH2 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Change of name

Certificate change of name company.

Download
2024-05-27Officers

Appoint corporate secretary company with name date.

Download
2024-05-27Officers

Termination secretary company with name termination date.

Download
2024-05-27Address

Change registered office address company with date old address new address.

Download
2024-05-21Persons with significant control

Change to a person with significant control.

Download
2024-01-11Persons with significant control

Notification of a person with significant control.

Download
2024-01-11Persons with significant control

Cessation of a person with significant control.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-08-11Officers

Change person director company with change date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Change corporate secretary company.

Download
2021-12-03Officers

Change corporate secretary company with change date.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download

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