ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED - EDINBURGH


Overview

ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED was incorporated 15 years ago on 23/02/2009 and has the registered number: SC355415. The accounts status is DORMANT.

ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) 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 / 3 31/03/2016

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
IAN EDWARD BAKER Feb 1961 British Director 2009-02-23 CURRENT
ANDREW GRANT DUFF Other Secretary 2009-02-23 CURRENT
ROBERT ALFRED GILCHRIST Mar 1961 British Director 2009-02-23 CURRENT
MR ROBERT JOHN HUDSON PALMER Dec 1960 British Director 2009-02-23 UNTIL 2009-07-28 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2009-02-23 UNTIL 2009-02-23 RESIGNED
BURNESS LLP Corporate Secretary 2009-02-23 UNTIL 2009-02-23 RESIGNED
JO DE CLERCQ Sep 1966 Belgian Director 2010-06-21 UNTIL 2017-05-11 RESIGNED
EDMUND CRASTON May 1965 British Director 2009-11-09 UNTIL 2017-05-11 RESIGNED
MS KATHRYN LOUISE DIXON May 1967 American Director 2009-02-23 UNTIL 2017-05-11 RESIGNED
FLAVIO AUGUSTO ANTONIO CASERO Mar 1973 Italian Director 2010-06-21 UNTIL 2017-05-11 RESIGNED
MR HUGH ELRINGTON May 1967 British Director 2010-06-21 UNTIL 2017-05-11 RESIGNED
MR JOSE LUIS PELLICER Jan 1974 Spanish Director 2015-04-14 UNTIL 2017-05-11 RESIGNED
FRANCES MARY HARNETTY Nov 1965 British Director 2009-02-23 UNTIL 2017-05-11 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director 2009-02-23 UNTIL 2013-07-11 RESIGNED
MR MICHAEL JAMES PRYER Mar 1965 British Director 2015-04-14 UNTIL 2017-05-11 RESIGNED
MR CHRISTOPHER JOHN WARREN Jul 1978 British Director 2016-05-03 UNTIL 2017-05-11 RESIGNED
MR THOMAS EDWARD WALSH Jun 1977 British Director 2014-04-14 UNTIL 2014-12-31 RESIGNED
MR NEAL ALAN SHEGOG May 1965 British Director 2009-02-23 UNTIL 2015-02-28 RESIGNED
STUART ROBIN REID Oct 1961 British Director 2010-06-21 UNTIL 2017-05-11 RESIGNED
PAUL JOHN HAMPTON Jul 1972 British Director 2009-02-23 UNTIL 2017-05-11 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2009-02-23 UNTIL 2009-02-23 RESIGNED
MR RICHARD WARREN BAINS Oct 1970 British Director 2014-04-14 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockspring Pim Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
PATRIZIA P.I.M. (REGULATED) LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
RETAIL PLUS GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY ASSET MANAGEMENT Active FULL 82990 - Other business support service activities n.e.c.
PRAMERICA REAL ESTATE INVESTORS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SCIPHER PROPERTY (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SCIPHER PROPERTY (NO.3) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN III (SLP) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP Active FULL None Supplied
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACAPITAL (IT PPP) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
L2 HOLDCO LIMITED EDINBURGH SCOTLAND Active DORMANT 65300 - Pension funding
L2 GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
INFRACAPITAL (AIRI) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (SENSE) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
KELSO GP IX (SCOTLAND), LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
INFRACAPITAL GREENFIELD PARTNERS I SLP EF GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
LCGP3 CALEDONIA AIV GP, LLP EDINBURGH SCOTLAND Active DORMANT None Supplied