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GENERAL PARTNER NO.2 LIMITED

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

This company is commonly known as General Partner No.2 Limited. The company was founded 21 years ago and was given the registration number SC251899. The firm's registered office is in MIDLOTHIAN. You can find them at 50 Lothian Road, Edinburgh, Midlothian, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GENERAL PARTNER NO.2 LIMITED
Company Number:SC251899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Corporate Secretary01 April 2010Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Director22 March 2024Active
Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET

Director01 April 2010Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Director22 March 2024Active
Gartmore House, 8, Fenchurch Place, London, EC3M 4PB

Secretary19 December 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary27 June 2003Active
24 The Avenue, Hitchin, SG4 9RL

Director28 June 2006Active
1, Portsoken Street, London, England, E1 8HZ

Director14 July 2014Active
Frankham Dene, Wadhurst Road, Mark Cross, TN6 3PD

Director05 July 2004Active
58 Bathgate Road, Wimbledon, London, SW19 5PH

Director05 July 2004Active
163, Rochester Avenue, Rochester, ME1 2DS

Director27 November 2009Active
155 King Henrys Road, Flat 1, London, NW3 3RD

Director01 October 2007Active
10 Liskeard Gardens, Blackheath, London, SE3 0PN

Director05 July 2004Active
4 Warwicks Bench Road, Guildford, GU1 3TL

Director05 July 2004Active
26, Mizen Way, Cobham, KT11 2RH

Director01 April 2010Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ

Director18 September 2013Active
Watlynge, Bitchet Green, Sevenoaks, TN15 0ND

Director24 July 2003Active
Oakwood, Grantley Avenue, Wonersh, GU5 0QN

Director01 April 2010Active
Copper Beeches, 7 Childsbridge Lane, Kemsing, TN15 6TH

Director27 November 2009Active
Gartmore House,8, Fenchurch Place, London, EC3M 4PB

Director28 June 2006Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director14 July 2014Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Director06 January 2011Active
Fair Oaks, Higher Drive, East Horsley, KT24 6SH

Director05 July 2004Active
130 Kensington Park Road, London, W11 2EP

Director05 July 2004Active
Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, KT2 7DY

Director24 July 2003Active
Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET

Director07 August 2015Active
Gartmore House, 8, Fenchurch Place, London, EC3M 4PB

Director01 October 2007Active
Lane End, Old Avenue Saint Georges Hill, Weybridge, KT3 0QD

Director05 July 2004Active
Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET

Director07 August 2015Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director27 June 2003Active

People with Significant Control

Hermes Gpe Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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