This company is commonly known as Wheatsheaf General Partner (no 2) Limited. The company was founded 16 years ago and was given the registration number SC331840. The firm's registered office is in SUTHERLAND. You can find them at The Reay Forest Estate Office, Achfary, Sutherland, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED |
|---|---|---|
| Company Number | : | SC331840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, England, W1K 3JP | Secretary | 22 March 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 12 June 2023 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 28 March 2022 | Active |
| The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ | Director | 30 November 2017 | Active |
| 5 Langworthy, Royston Grove, Hatch End, HA5 4HE | Secretary | 02 April 2008 | Active |
| Eaton Estate Office, Eccleston, Chester, England, CH4 9ET | Secretary | 30 November 2017 | Active |
| The Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ | Secretary | 11 July 2013 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Secretary | 03 October 2007 | Active |
| Eaton Estate Office, Eccleston, Chester, England, CH4 9ET | Director | 29 August 2018 | Active |
| 4, Burfield Road, Chorleywood, WD3 5NS | Director | 02 March 2009 | Active |
| White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN | Director | 02 April 2008 | Active |
| Priory House, 59 Station Road, Swavesey, CB4 5QJ | Director | 31 December 2008 | Active |
| 31 The Chase, London, SW4 0NP | Director | 02 April 2008 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 03 October 2007 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 03 October 2007 | Active |
| Deva Victrix Holdings Limited | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eaton Estate Office, Eaton Park, Chester, United Kingdom, CH4 9ET |
| Nature of control | : |
|
| Wheatsheaf Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Quarry, Hill Road, Chester, England, CH4 9HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Change person secretary company with change date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
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