SPE SELECT GP LIMITED
EDINBURGH EDR PE SELECT GP LTD. LOTHIAN FIFTY (929) LIMITED

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Company number SC237277
Status Active
Incorporation Date 24 September 2002
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 sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of SPE SELECT GP LIMITED are www.speselectgp.co.uk, and www.spe-select-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Spe Select Gp Limited is a Private Limited Company. The company registration number is SC237277. Spe Select Gp Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Spe Select Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. PHILIPPIDES, Debbie, Dr is a Director of the company. SELIGMAN, David Geoffrey is a Director of the company. Nominee Secretary BURNESS has been resigned. Director DOLAN, Kevin has been resigned. Director LIPKOWICZ, Arnaud has been resigned. Nominee 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: 01 August 2004
Director
PHILIPPIDES, Debbie, Dr
Appointed Date: 25 January 2007
55 years old
Director
SELIGMAN, David Geoffrey
Appointed Date: 28 November 2002
74 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 01 August 2004
Appointed Date: 24 September 2002
Director
DOLAN, Kevin
Resigned: 20 October 2003
Appointed Date: 13 February 2003
72 years old
Director
LIPKOWICZ, Arnaud
Resigned: 31 January 2006
Appointed Date: 28 November 2002
49 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 28 November 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Seligman Private Equity Select Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPE SELECT GP LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
09 Sep 2015
Full accounts made up to 31 December 2014
18 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 52 more events
29 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002
Incorporation

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