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ASI (SOF E GP) LIMITED

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

This company is commonly known as Asi (sof E Gp) Limited. The company was founded 4 years ago and was given the registration number SC636495. 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 (SOF E GP) LIMITED
Company Number:SC636495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 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 Secretary31 May 2020Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director22 February 2022Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director22 February 2022Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director22 February 2022Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director22 February 2022Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Secretary18 July 2019Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director18 July 2019Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director18 July 2019Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director18 July 2019Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Director18 July 2019Active

People with Significant Control

Ape Newco I Limited
Notified on:31 December 2023
Status:Active
Country of residence:United Kingdom
Address:1, George Street, Edinburgh, United Kingdom, EH2 2LL
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:18 July 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-08-10Officers

Change person director company with change date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Appoint person director company with name date.

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2021-12-07Officers

Change corporate secretary company.

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2021-12-03Officers

Change corporate secretary company with change date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-19Accounts

Accounts with accounts type full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Termination director company with name termination date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Officers

Appoint corporate secretary company with name date.

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2020-06-11Officers

Termination secretary company with name termination date.

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2019-12-20Resolution

Resolution.

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