EUROKNIGHTS VI CO-INVEST PARTNER LIMITED
EDINBURGH EUROKNIGHTS VI CARRIED INTEREST & CO-INVEST PARTNER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC389182
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of EUROKNIGHTS VI CO-INVEST PARTNER LIMITED are www.euroknightsvicoinvestpartner.co.uk, and www.euroknights-vi-co-invest-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Euroknights Vi Co Invest Partner Limited is a Private Limited Company. The company registration number is SC389182. Euroknights Vi Co Invest Partner Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Euroknights Vi Co Invest Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. PORTUNATO, Anna Karin is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 November 2010
Director
PORTUNATO, Anna Karin
Appointed Date: 19 November 2010
59 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 19 November 2010
Appointed Date: 19 November 2010
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 November 2010
Appointed Date: 19 November 2010

Persons With Significant Control

Guy Semmens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EUROKNIGHTS VI CO-INVEST PARTNER LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 9 more events
19 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
19 Nov 2010
Appointment of Anna Karin Portunato as a director
19 Nov 2010
Termination of appointment of Burness (Directors) Limited as a director
19 Nov 2010
Termination of appointment of Gary George Gray as a director
19 Nov 2010
Incorporation

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