PATERNOSTER IRERE GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PATERNOSTER IRERE GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PATERNOSTER IRERE GP LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: SC334438. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATERNOSTER IRERE GP LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: SC334438. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATERNOSTER IRERE GP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
PATERNOSTER HEAREF GP LIMITED (until 25/02/2011)
PATERNOSTER HEAREF GP LIMITED (until 25/02/2011)
HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED (until 27/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARTIN GOULDER | Jun 1971 | British | Director | 2023-09-27 | CURRENT |
GIACOMO PARIS | Feb 1973 | American | Director | 2024-01-18 | CURRENT |
BURNESS LLP | Corporate Secretary | 2007-11-26 | CURRENT | ||
MR PAUL EMMANUEL MACKEY | Jun 1959 | Irish | Director | 2007-11-26 UNTIL 2010-09-24 | RESIGNED |
WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Director | 2007-11-26 UNTIL 2023-07-01 | RESIGNED |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2010-11-15 UNTIL 2024-01-08 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2007-11-26 UNTIL 2007-11-26 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PATERNOSTER IRERE GP LIMITED | 2020-10-16 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PATERNOSTER IRERE GP LIMITED | 2019-09-12 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - PATERNOSTER IRERE GP LIMITED | 2018-08-14 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - PATERNOSTER IRERE GP LIMITED | 2017-03-02 | 31-12-2016 | £1 Cash £1 equity |
Paternoster IRERE GP Limited - Accounts | 2016-03-01 | 31-12-2015 | £1 equity |
Paternoster IRERE GP Limited - Accounts | 2015-05-15 | 31-12-2014 | £1 equity |