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 - EDINBURGH

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 31/12/2022 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)
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

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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

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