H&F NUGENT 4 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
H&F NUGENT 4 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
H&F NUGENT 4 LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: SC427111. The accounts status is FULL and accounts are next due on 30/09/2024.
H&F NUGENT 4 LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: SC427111. The accounts status is FULL and accounts are next due on 30/09/2024.
H&F NUGENT 4 LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON CHOU LIU | Apr 1970 | American | Director | 2024-05-06 | CURRENT |
SIMON CROWE | May 1967 | British | Director | 2023-05-10 | CURRENT |
MR ANDREW DAVID RAMAGE | Secretary | 2023-02-01 | CURRENT | ||
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2019-07-01 UNTIL 2021-04-08 | RESIGNED |
LEONORA OLIVIA SAUREL | Oct 1977 | Spanish | Director | 2012-06-27 UNTIL 2015-05-19 | RESIGNED |
MR PHILIP ANTHONY MARSHALL | Apr 1970 | British | Director | 2014-04-28 UNTIL 2015-05-21 | RESIGNED |
MR BLAKE CHRISTOPHER KLEINMAN | Aug 1976 | American | Director | 2012-06-27 UNTIL 2015-05-19 | RESIGNED |
MR PATRICK JOHN HEALY | Dec 1966 | Director | 2012-06-27 UNTIL 2015-05-19 | RESIGNED | |
MR STEPHEN JAMES HALLIDAY | Sep 1964 | British | Director | 2012-08-02 UNTIL 2019-06-30 | RESIGNED |
MR PAUL DUNCAN GREGORY | Dec 1954 | British | Director | 2013-01-16 UNTIL 2015-05-19 | RESIGNED |
MR MARK ANDREW BRININ | May 1977 | Australian | Director | 2023-02-01 UNTIL 2024-05-03 | RESIGNED |
BRIAN ROBERT AIRD | Feb 1967 | British | Director | 2012-08-02 UNTIL 2023-02-01 | RESIGNED |
MR THOMAS C WONG | Nov 1977 | American | Director | 2021-04-08 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H&F Nugent 3 Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |