Active
Company Information for EQT INFRASTRUCTURE II (GP) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
|
Company Registration Number
SC416498
Private Limited Company
Active |
Company Name | |
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EQT INFRASTRUCTURE II (GP) LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC416498 | |
---|---|---|
Company ID Number | SC416498 | |
Date formed | 2012-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:35:59 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KEITH ALASTAIR BRADBURN |
||
THOMAS EDWARD SPICER |
||
WILLEM VEURINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON MICHAEL HOWARD |
Director | ||
ANNE CLARE SHEEDY |
Director | ||
LORNA YVONNE COLLINGS |
Director | ||
NIGEL KEVIN GOVETT |
Director | ||
DAVID BLACKBURN |
Director | ||
CAROLINE ELIZABETH CONDER |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLIE BIDCO LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2016-09-13 | |
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
EQT SERVICES (UK) LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-06 | Active | |
EQT SERVICES (GENERAL PARTNER) LIMITED | Director | 2015-03-27 | CURRENT | 2012-02-06 | Active | |
EQT MID MARKET US (GENERAL PARTNER) LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BRADBURN ASSOCIATES LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-03-15 | |
EQT MID MARKET US (GENERAL PARTNER) LIMITED | Director | 2017-05-16 | CURRENT | 2015-03-19 | Active | |
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED | Director | 2017-05-16 | CURRENT | 2015-11-25 | Active | |
EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED | Director | 2017-05-16 | CURRENT | 2015-11-25 | Active | |
EQT SERVICES (GENERAL PARTNER) LIMITED | Director | 2017-05-16 | CURRENT | 2012-02-06 | Active | |
EQT SERVICES (UK) LIMITED | Director | 2017-05-16 | CURRENT | 2012-02-06 | Active | |
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED | Director | 2017-05-16 | CURRENT | 2012-03-29 | Active | |
EQT MID MARKET (GP) LIMITED | Director | 2017-05-16 | CURRENT | 2012-11-16 | Active | |
EQT VII LIMITED | Director | 2017-05-16 | CURRENT | 2014-12-10 | Liquidation | |
EQT REAL ESTATE LIMITED | Director | 2017-05-16 | CURRENT | 2015-04-29 | Active | |
EQT CI GP LIMITED | Director | 2017-05-16 | CURRENT | 2015-10-28 | Active | |
EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED | Director | 2017-05-16 | CURRENT | 2015-11-25 | Active | |
EQT SERVICES (GENERAL PARTNER II) LIMITED | Director | 2017-05-16 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
BISHOP INFRASTRUCTURE GP LIMITED | Director | 2017-05-16 | CURRENT | 2012-12-17 | Active | |
EQT SERVICES (UK) LIMITED | Director | 2018-03-09 | CURRENT | 2012-02-06 | Active | |
EQT SERVICES (GENERAL PARTNER II) LIMITED | Director | 2018-03-09 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
EQT MID MARKET US (GENERAL PARTNER) LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-19 | Active | |
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-25 | Active | |
EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-25 | Active | |
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-29 | Active | |
EQT MID MARKET (GP) LIMITED | Director | 2018-02-28 | CURRENT | 2012-11-16 | Active | |
EQT VII LIMITED | Director | 2018-02-28 | CURRENT | 2014-12-10 | Liquidation | |
EQT REAL ESTATE LIMITED | Director | 2018-02-28 | CURRENT | 2015-04-29 | Active | |
EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-25 | Active | |
BISHOP INFRASTRUCTURE GP LIMITED | Director | 2018-02-28 | CURRENT | 2012-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WERNER CURWEN | ||
DIRECTOR APPOINTED MRS SARA YASMEEN HUDA | ||
DIRECTOR APPOINTED MR HARRY ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VEURINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WERNER CURWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Robert Bradburn | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH ALASTAIR BRADBURN | |
AP01 | DIRECTOR APPOINTED MR WILLEM VEURINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL HOWARD | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HOWARD / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ALASTAIR BRADBURN / 28/04/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD SPICER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARE SHEEDY | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANNE CLARE SHEEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA YVONNE COLLINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRADBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Miss Lorna Yvonne Collings on 2014-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEVIN GOVETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN | |
AP01 | DIRECTOR APPOINTED MISS LORNA YVONNE COLLINGS | |
AP01 | DIRECTOR APPOINTED NIGEL KEVIN GOVETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACKBURN / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH CONDER / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HOWARD / 08/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON HOWARD | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
AP01 | DIRECTOR APPOINTED CAROLINE ELIZABETH CONDER | |
AP01 | DIRECTOR APPOINTED DAVID BLACKBURN | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQT INFRASTRUCTURE II (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |