PATERNOSTER PARTNERS LIMITED - MIDLOTHIAN


Overview

PATERNOSTER PARTNERS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
PATERNOSTER PARTNERS LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: SC265161. The accounts status is FULL.

PATERNOSTER PARTNERS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
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 31/12/2015

Registered Office

50 LOTHIAN ROAD, FESTIVAL SQUARE
MIDLOTHIAN
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
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2015-06-26 CURRENT
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 2004-07-15 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 2004-03-19 UNTIL 2004-08-01 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2015-06-26 UNTIL 2015-06-26 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2004-07-15 UNTIL 2015-06-26 RESIGNED
MICHELLE DANETTE DOUGLAS-MANN Jan 1962 Canadian Director 2004-07-15 UNTIL 2008-01-08 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2004-03-19 UNTIL 2004-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Capital Partners (Holdco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSBC EQUITY (UK) LIMITED Active FULL 64303 - Activities of venture and development capital companies
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Active FULL 64303 - Activities of venture and development capital companies
HSBC PROPERTY INVESTMENTS LIMITED Dissolved... DORMANT 41100 - Development of building projects
HSBC EQUATOR (UK) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EQUATOR HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HSBC PROPERTY FUNDS (HOLDING) LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC INFRASTRUCTURE LIMITED BIRMINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
EASTGATE SHOPPING CENTRE BASILDON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
AMTECH GROUP LIMITED MILTON KEYNES ENGLAND Active FULL 58290 - Other software publishing
COVERIS BRAVO FLEXIBLES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
EUROPEAN INVESTMENTS (MORON) 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS (MORON) 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
EUROPEAN INVESTMENTS (GFC) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
CHARTERHOUSE FINANCE CORPORATION LIMITED FESTIVAL SQUARE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIKAIROS SPV SCOTS GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LIONVOLT LTD. EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 27200 - Manufacture of batteries and accumulators
BDC V SLP GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ICP TRINITY GP1 LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
CADENCE WEXLER GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN CLASS H GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN INVESTMENTS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG GLOBAL HOLDINGS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EMERALD LENDING SCOTS SPV GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
LC UK HOLDING, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied