PALATINE FEEDER GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC412745
- Last Updated: 01 Mar 2024
Company Profile
PALATINE FEEDER GP LIMITED was incorporated on Wednesday, December 7, 2011 as a Private Limited Company with registered address in EDINBURGH. PALATINE FEEDER GP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 18 days.
| Name | PALATINE FEEDER GP LIMITED |
|---|---|
| Company number | SC412745 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mathew Peter Thompson Nationality: British |
Dates: Monday, January 27, 2020 - present
voting rights 25 to 50 percent
|
| Mrs Beth Clare Houghton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Joanne Diggle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Palatine Private Equity Llp 26 Spring Gardens, M2 1AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against PALATINE FEEDER GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALATINE FEEDER GP LIMITED | 07 Dec 2011 |