CBRE GMM ASIA ALPHA PLUS II GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CBRE GMM ASIA ALPHA PLUS II GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CBRE GMM ASIA ALPHA PLUS II GP LIMITED was incorporated 13 years ago on 03/06/2011 and has the registered number: SC400912. The accounts status is TOTAL EXEMPTION FULL.

CBRE GMM ASIA ALPHA PLUS II GP LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

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
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-06-03 CURRENT
GILLIAN ANNE ROANTREE May 1960 Irish Director 2016-05-16 CURRENT
MAURICE IAN JOSEPH Sep 1979 British Director 2018-03-26 CURRENT
ADRIAN LEE BAKER May 1973 Australian Director 2011-07-04 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2011-06-03 UNTIL 2011-07-04 RESIGNED
MR STUART SAVIDGE Feb 1974 British Director 2011-07-04 UNTIL 2015-09-30 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 2011-07-04 UNTIL 2018-03-26 RESIGNED
ANDREW NICHOLAS HORN Oct 1977 British Director 2015-09-21 UNTIL 2016-05-16 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2011-06-03 UNTIL 2011-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Asia Alpha Plus Fund Ii Fcp Sif 2016-07-04 Luxemboug City   Luxembourg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GRAVITATE-ATWORK LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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MORTON FRASER TRUSTEES 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
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