PI 1 GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC482048
- Last Updated: 01 Mar 2023
Company Profile
PI 1 GP LIMITED was incorporated on Friday, July 11, 2014 as a Private Limited Company with registered address in EDINBURGH. PI 1 GP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 7 months and 13 days.
| Name | PI 1 GP LIMITED |
|---|---|
| Company number | SC482048 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2014 |
| Status | Active - Proposal to Strike off |
| 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 Philippe Jean Munch Nationality: French |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Eric Gabriel Pathe Nationality: French |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Proval Invest Llp Pall Mall, SW1Y 5ED |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against PI 1 GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PI 1 GP LIMITED | 11 Jul 2014 |