CATALYST EPF II (S) GP LIMITED
Active - Accounts Filed
General Information
NAME
CATALYST EPF II (S) GP LIMITED
COMPANY NUMBER
SC485430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/08/2014
29/09/2014
CEPF II (S) GP LIMITED
EDINBURGH
EH3 8FY
1 Exchange Crescent
Conference Square
Edinburgh
Midlothian
EH3 8UL
c/o Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Fabrice Tillette De Clermont Tonnerre (914259803) has left the board |
| 08/10/2024 | New Board Member Trina Jane Channing-Rudd (932788957) Appointed |
| 12/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CATALYST EPF II (S) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATALYST EPF II (S) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALYST EPF II (S) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2022 - Present (2years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in Apr 1955 |
Resigned | Director |
Current: 5 Past: 33 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 357 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Fabrice Tillette De Clermont Tonnerre (914259803) has left the board |
| 08/10/2024 | New Board Member Trina Jane Channing-Rudd (932788957) Appointed |
| 12/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Fabrice Tillette De Clermont Tonnerre (914259803) Appointed |
| 17/07/2023 | New Accounts filed |
| 22/12/2022 | New Board Member Fabrice Tillette De Clermont Tonnerre (930348589) Appointed |
| 21/12/2022 | Alan Dawson (928212520) has left the board |
| 21/12/2022 | Murray Jonathan Martin Petit (912092220) has left the board |
| 21/12/2022 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 11/10/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Alan Dawson (928212520) Appointed |
| 22/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | Guy Ian Swinburn Wilson (927209337) has left the board |
| 22/07/2020 | New Board Member Guy Ian Swinburn Wilson (914116341) Appointed |
| 21/07/2020 | Christofi Christakis (906712582) has left the board |
| 21/07/2020 | New Board Member Guy Ian Swinburn Wilson (927209337) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 08/10/2015 | New Annual Return filed |
| 03/08/2015 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 03/08/2015 | TM COMPANY SERVICES LIMITED (919049043) has left the board |
| 31/12/2014 | Change in Reg. Office |
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