MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P.
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Limited Partnership
- Company No. SL011949
- Last Updated: 01 Mar 2024
Company Profile
MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P. was incorporated on Wednesday, December 5, 2012 as a Limited Partnership with registered address in EDINBURGH. MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P. has the status: Active. This Limited Partnership has been operating for 12 years 2 months and 20 days.
| Name | MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P. |
|---|---|
| Company number | SL011949 |
| Company type | Limited Partnership |
| Incorporation date | 05 Dec 2012 |
| Status | Active |
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 |
|---|---|
| Jonathan Maurice Trigg Nationality: British |
Dates: Thursday, September 16, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Wendy Walker Nationality: British |
Dates: Friday, January 29, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Katja Baur Nationality: Swiss |
Dates: Monday, June 26, 2017 - Thursday, September 16, 2021
significant influence or control
|
| Mr Paul Monahan Nationality: Irish |
Dates: Monday, June 26, 2017 - Friday, January 29, 2021
significant influence or control
|
| Mr Oliver Mcdowell Nationality: British |
Dates: Monday, June 26, 2017 - present
significant influence or control
|
| Clbrm Equity 2007 S.A. Sicar Rue Gabriel Lippmann |
Dates: Monday, June 26, 2017 - Monday, June 26, 2017
part right to share surplus assets 75 to 100 percent
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
|
| Montana Capital Partners Jersey (Gp) Limited Castle Street |
Dates: Monday, June 26, 2017 - Monday, June 26, 2017
right to appoint and remove person
|
| Montana Capital Partners Ag Haldenstrasse |
Dates: Monday, June 26, 2017 - Monday, June 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P..
Previous Names
| Name | Change Date |
|---|---|
| MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P. | 05 Dec 2012 |