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FIRST PRIVATE EQUITY GP LIMITED

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

This company is commonly known as First Private Equity Gp Limited. The company was founded 16 years ago and was given the registration number SC327724. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRST PRIVATE EQUITY GP LIMITED
Company Number:SC327724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2007
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:4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aib Bespoke Investments, 10 Molesworth Street, Dublin, Ireland, D02R126

Director31 December 2021Active
Aib Bespoke Investments, 10 Molesworth Street, Dublin, Ireland, D02R126

Director31 December 2021Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary13 July 2007Active
Aib Wealth Management, Bank Centre, Ballsbeidge, Dublin, Ireland, 4

Director23 August 2010Active
Aib Wealth Management, Bankentoe, Ballsbridge, Ireland, 4

Director09 October 2009Active
Aib Deposits, Investments And Insurance, Block H4, Bankcentre, Ballsbridge, Ireland, 4

Director17 October 2013Active
29, Burnaby Mill, Greystones, Ireland,

Director21 August 2017Active
Kincora Lodge, Deerpark, Howth, Ireland,

Director19 December 2007Active
58, Lambourne Road, Cabinteely, Ireland, DUBLIN 18

Director31 March 2009Active
Aib Wealth Management, Bankcentre, Ballsbridge, Dublin, Ireland, 4

Director01 December 2008Active
Aib Wealth Management, Bankcentre, Ballsbridge, Dublin, Ireland,

Director19 December 2012Active
3 Sefton, Rochestown Avenue, Dun Laoghaire, Ireland,

Director31 March 2009Active
The Coppice, Woodside Road Sandyford, Dublin 18, Ireland,

Director19 December 2007Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director13 July 2007Active

People with Significant Control

Aib Group Public Limited Company
Notified on:11 December 2017
Status:Active
Country of residence:Ireland
Address:Bankcentre, Ballsbridge, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allied Irish Banks, Public Limited Company
Notified on:27 June 2017
Status:Active
Country of residence:Ireland
Address:Bankcentre, Ballsbridge, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ireland Strategic Investment Fund
Notified on:18 April 2017
Status:Active
Country of residence:Ireland
Address:Treasury Building, Grand Canal Street, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type small.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type small.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2021-10-18Accounts

Accounts with accounts type small.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type small.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Termination director company with name termination date.

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2019-10-16Accounts

Accounts with accounts type small.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-04-20Persons with significant control

Cessation of a person with significant control.

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2018-04-20Persons with significant control

Cessation of a person with significant control.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-19Officers

Termination secretary company with name termination date.

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