EFI II (GP) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EFI II (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
EFI II (GP) LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: SC218246. The accounts status is FULL.
EFI II (GP) LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: SC218246. The accounts status is FULL.
EFI II (GP) LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2004-08-01 | CURRENT | ||
JOACHIM FRANCIS VINCENT PAES | Jul 1966 | British | Director | 2019-04-18 | CURRENT |
GRAHAM LE PAGE | Jun 1959 | British | Director | 2007-11-26 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-04-20 UNTIL 2001-05-22 | RESIGNED | ||
MS CHRISTINE SIMONE WHITEHORNE | Aug 1964 | British | Director | 2007-11-26 UNTIL 2019-06-28 | RESIGNED |
MR JULIAN MICHAEL MEDLAND | Oct 1959 | British | Director | 2002-01-10 UNTIL 2007-11-26 | RESIGNED |
MR JOHN CHARLTON LOVELESS | Sep 1949 | British | Director | 2002-01-10 UNTIL 2007-11-26 | RESIGNED |
CATHERINE ELIZABETH LEWIS | Sep 1965 | British | Director | 2001-05-22 UNTIL 2002-01-10 | RESIGNED |
MR NICHOLAS ANTHONY DEGNEN | Nov 1969 | British | Director | 2005-06-23 UNTIL 2019-04-18 | RESIGNED |
TURO JAAKKO LEVANEN | Dec 1960 | Finnish | Director | 2001-05-22 UNTIL 2002-01-10 | RESIGNED |
BURNESS | Nominee Secretary | 2001-04-20 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eq Plc | 2016-04-06 | Helsinki |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |