EGP MANAGEMENT II LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH  EH3 8BP
  • Active
  • Private Limited Company
  • Company No. SC458292
  • Last Updated: 01 Mar 2024

Company Profile

EGP MANAGEMENT II LIMITED was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in EDINBURGH. EGP MANAGEMENT II LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 20 days.

Name EGP MANAGEMENT II LIMITED
Company number SC458292
Company type Private Limited Company
Incorporation date 03 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
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
Frederick John Wingfield-Digby Nationality: British Dates: Monday, July 25, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Montague Osborne Nationality: British Dates: Monday, July 25, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Harry Bimbo Hart Nationality: British Dates: Monday, July 25, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 October 2016
Last confirmation statement dated 03 September 2015

Mortgages

No mortgages have been registered against EGP MANAGEMENT II LIMITED.

Previous Names

Name Change Date
EGP MANAGEMENT II LIMITED 03 Sep 2013