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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG HAMBROS TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RATHLIN MANAGEMENT COMPANY (TORQUAY) LIMITED TORQUAY ENGLAND Active MICRO ENTITY 98000 - Residents property management
BURGAU PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESCOTWAY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AG BELL INTERNATIONAL LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
TUSK CORPORATION MANAGEMENT SERVICES LIMITED WARWICK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE TRUELL CONSERVATION FOUNDATION LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CORNHILL FINANCE LIMITED WARWICK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COLLER IVY NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLLER IVY NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUERNSEY FC HOLDINGS LIMITED WELLING ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
PROVENTURE (GP) SCOTLAND LIMITED MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CSS SCOTLAND LIMITED EDINBURGH Active SMALL 64209 - Activities of other holding companies n.e.c.
BATHHOUSE PROPERTIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
RESONANCE WIND GP LTD ABERDEEN Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PSF CAPITAL (SCOTLAND) GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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