CLOF II (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CLOF II (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CLOF II (GP) LIMITED was incorporated 14 years ago on 16/04/2010 and has the registered number: SC376961. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CLOF II (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON CLOF II (GP) LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MICHAEL HUGH NEAL Feb 1971 British Director 2020-12-31 CURRENT
MR NIGEL IAN BARTRAM Feb 1967 British Director 2011-04-04 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-04-16 UNTIL 2010-04-16 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2010-04-16 UNTIL 2014-04-01 RESIGNED
BURNESS LLP Corporate Secretary 2010-04-16 UNTIL 2010-04-16 RESIGNED
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2010-04-16 UNTIL 2011-04-04 RESIGNED
MR AINSLIE MCLENNAN Apr 1973 British Director 2017-02-17 UNTIL 2023-12-01 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-04-16 UNTIL 2010-04-16 RESIGNED
MR CLIVE MELVYN CASTLE Feb 1959 British Director 2010-04-16 UNTIL 2017-02-17 RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS Mar 1957 British Director 2010-04-16 UNTIL 2015-12-10 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2010-04-16 UNTIL 2011-04-04 RESIGNED
MARK RICHARD CHARLES CARPENTER Aug 1952 British Director 2011-04-04 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuveen Group Holdings 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
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
NUVEEN MANAGEMENT AIFM LIMITED LONDON Active FULL 66300 - Fund management activities
SILVERHILL WINCHESTER NO 1 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLOF VICTORIA NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLOF VICTORIA NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SILVERHILL WINCHESTER NO 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLOF II (NO 2 GP) LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CLOF II (NO 1 GP) LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
STOREMORE SELF STORAGE LIMITED RUISLIP ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TH RE US LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EASISTORE HOLDINGS LIMITED RUISLIP ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ESS (2022) LIMITED RUISLIP ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SK ENTERPRISE JV LIMITED RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MIDCO ENTERPRISE LIMITED RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MIDCO ENTERPRISE 2 LIMITED RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SK LEYTON LIMITED RUISLIP UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OMP (GP) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRIS TWEED DIRECT LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
HARRIS TWEED DIRECT.COM LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
HARRIS TWEED DIRECT.CO.UK LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
GWEST DEVELOPMENTS LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
GTIS BRAZIL II S-FEEDER GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
HARBOURVEST GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ROSETTA CAPITAL VI GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
H2EP IV LLP EDINBURGH Active DORMANT None Supplied
PCP HOLDINGS GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
WREN HOUSE INFRASTRUCTURE SLP GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied