PRAESIDIAN CAPITAL EUROPE SECOND GP LIMITED
EDINBURGH

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

Company number SC462198
Status Active
Incorporation Date 24 October 2013
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 twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Jason Drattell as a director on 28 April 2016. The most likely internet sites of PRAESIDIAN CAPITAL EUROPE SECOND GP LIMITED are www.praesidiancapitaleuropesecondgp.co.uk, and www.praesidian-capital-europe-second-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Praesidian Capital Europe Second Gp Limited is a Private Limited Company. The company registration number is SC462198. Praesidian Capital Europe Second Gp Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Praesidian Capital Europe Second Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . DRATTELL, Jason is a Director of the company. Director GRAY, Gary George has been resigned. Director MANSFIELD, Jon has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DRATTELL, Jason
Appointed Date: 28 April 2016
63 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 24 October 2013
Appointed Date: 24 October 2013
54 years old
Director
MANSFIELD, Jon
Resigned: 28 April 2016
Appointed Date: 24 October 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 24 October 2013
Appointed Date: 24 October 2013

Persons With Significant Control

Praesidian Capital Europe Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRAESIDIAN CAPITAL EUROPE SECOND GP LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Appointment of Jason Drattell as a director on 28 April 2016
10 May 2016
Termination of appointment of Jon Mansfield as a director on 28 April 2016
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 2 more events
24 Oct 2013
Appointment of Mr Jon Mansfield as a director
24 Oct 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
24 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
24 Oct 2013
Termination of appointment of Gary Gray as a director
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1

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