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Home > Scotland > CATALYST EPF II (S) GP LIMITED
Company Information for

CATALYST EPF II (S) GP LIMITED

C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
Company Registration Number
SC485430
Private Limited Company
Active

Company Overview

About Catalyst Epf Ii (s) Gp Ltd
CATALYST EPF II (S) GP LIMITED was founded on 2014-08-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Catalyst Epf Ii (s) Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATALYST EPF II (S) GP LIMITED
 
Legal Registered Office
C/O SHEPHERD & WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in EH3
 
Previous Names
CEPF II (S) GP LIMITED29/09/2014
Filing Information
Company Number SC485430
Company ID Number SC485430
Date formed 2014-08-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:08:42
Primary Source:Companies House
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Company Officers of CATALYST EPF II (S) GP LIMITED

Current Directors
Officer Role Date Appointed
TM COMPANY SERVICES LIMITED
 Company Secretary 2014-08-29
CHRISTAKIS CHRISTOFI
 Director 2014-08-29
MURRAY JONATHAN MARTIN PETIT
 Director 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TM COMPANY SERVICES LIMITED EDINBURGH PARK (MANAGEMENT) LIMITED Company Secretary 2017-01-01 CURRENT 1992-03-20 Active
TM COMPANY SERVICES LIMITED VASSI LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED CEPF II SUB-FUND (SCOTS) GP LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
TM COMPANY SERVICES LIMITED GUS EDUCATION (SCOTLAND) LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-04-05
TM COMPANY SERVICES LIMITED CATALYST EPF II (SCOTS) GP LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TM COMPANY SERVICES LIMITED EPISO 3 FEEDER (GP) LIMITED Company Secretary 2013-12-09 CURRENT 2013-11-11 Active
TM COMPANY SERVICES LIMITED EPISO 3 CO-INVESTMENT (GP) LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-28 Active
TM COMPANY SERVICES LIMITED TM 1321 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-28
TM COMPANY SERVICES LIMITED TM 1319 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-21
TM COMPANY SERVICES LIMITED SEYMOUR TULLIS LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-02-23
TM COMPANY SERVICES LIMITED VANITYCHAIRTV LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-12-20
TM COMPANY SERVICES LIMITED TEKNEK LIMITED Company Secretary 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
TM COMPANY SERVICES LIMITED TEKNEK (JAPAN) LIMITED Company Secretary 2011-07-08 CURRENT 1999-11-09 Active
TM COMPANY SERVICES LIMITED TEKNEK (CHINA) LIMITED Company Secretary 2011-07-08 CURRENT 2002-06-19 Active
TM COMPANY SERVICES LIMITED CCP III INCENTIVE PARTNERS (GP) LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
TM COMPANY SERVICES LIMITED CCP III CO-INVESTMENT (GP) LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
TM COMPANY SERVICES LIMITED TIMBER SONICS LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Dissolved 2014-05-16
TM COMPANY SERVICES LIMITED TRISTAN EQUITY POOL PARTNERS (GP) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
TM COMPANY SERVICES LIMITED MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED CATALYST EPF (SCOTS) GP LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Active
TM COMPANY SERVICES LIMITED J.J. & H.B. 1788 CASHMERE MILLS LIMITED Company Secretary 2008-04-25 CURRENT 2004-02-12 Dissolved 2017-03-01
TM COMPANY SERVICES LIMITED CATALYST EPF (S) GP LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP2) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP1) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED W.D. SIMPSON & SONS (HIGHFIELD) LIMITED Company Secretary 2006-02-11 CURRENT 1957-05-14 Active
TM COMPANY SERVICES LIMITED THOMSON JOINER LIMITED Company Secretary 2005-11-03 CURRENT 2004-03-09 Dissolved 2014-12-24
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED BALLANTYNE UK LIMITED Company Secretary 2005-06-16 CURRENT 2004-12-23 Dissolved 2015-10-02
TM COMPANY SERVICES LIMITED SCREENBASE MEDIA LIMITED Company Secretary 2004-09-16 CURRENT 1997-09-23 Liquidation
TM COMPANY SERVICES LIMITED ADVANCED LASER EYE CLINIC LIMITED Company Secretary 2003-12-11 CURRENT 1994-07-12 Liquidation
TM COMPANY SERVICES LIMITED CRYSTAL MEDIA LIMITED Company Secretary 1997-03-25 CURRENT 1996-10-10 Dissolved 2015-09-16
TM COMPANY SERVICES LIMITED OLD SCONE LIMITED Company Secretary 1996-12-20 CURRENT 1995-07-12 Dissolved 2017-07-04
CHRISTAKIS CHRISTOFI CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CHRISTAKIS CHRISTOFI CEPF II (WOKING) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
CHRISTAKIS CHRISTOFI MSDL PROPERTIES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CHRISTAKIS CHRISTOFI CEPF II METEOR HAYMARKET LIMITED Director 2016-12-09 CURRENT 2016-12-09 Liquidation
CHRISTAKIS CHRISTOFI CEPF II METEOR DEVELOPMENTS LTD. Director 2016-11-11 CURRENT 2016-11-11 Active
CHRISTAKIS CHRISTOFI CEPF II PRESS BRISTOL LIMITED Director 2016-01-13 CURRENT 2016-01-13 Liquidation
CHRISTAKIS CHRISTOFI CATALYST EUROPEAN ENGLISH GP LIMITED Director 2015-12-01 CURRENT 2007-05-09 Dissolved 2016-04-12
CHRISTAKIS CHRISTOFI CEPF II BATH LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
CHRISTAKIS CHRISTOFI CATALYST OAK LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-10-24
CHRISTAKIS CHRISTOFI CEPF II STUDENT DERBY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
CHRISTAKIS CHRISTOFI CS1 MANAGEMENT LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
CHRISTAKIS CHRISTOFI CEPF II REGATTA 3 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Liquidation
CHRISTAKIS CHRISTOFI CATALYST CAPITAL MANAGEMENT LIMITED Director 2014-10-30 CURRENT 2005-06-14 Active
CHRISTAKIS CHRISTOFI CEPF II SUB-FUND (SCOTS) GP LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
CHRISTAKIS CHRISTOFI CATALYST EPF II (SCOTS) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
CHRISTAKIS CHRISTOFI CATALYST LOTHIAN LIMITED Director 2014-08-19 CURRENT 2002-04-26 Liquidation
CHRISTAKIS CHRISTOFI CONTINENTAL SHELF 225 LIMITED Director 2014-06-01 CURRENT 2002-03-26 Liquidation
CHRISTAKIS CHRISTOFI CONTINENTAL SHELF 291 LIMITED Director 2014-06-01 CURRENT 2003-11-27 Liquidation
CHRISTAKIS CHRISTOFI CATALYST SIXTH RETAIL DISPOSAL LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-10-28
CHRISTAKIS CHRISTOFI CSIOF SCOTTISH INVESTOR GP LIMITED Director 2010-09-29 CURRENT 2007-04-20 Active
CHRISTAKIS CHRISTOFI CATALYST EPF (S) GP LIMITED Director 2010-05-17 CURRENT 2007-09-21 Active
CHRISTAKIS CHRISTOFI FOXBOLD LIMITED Director 2009-12-31 CURRENT 1997-06-04 Active
CHRISTAKIS CHRISTOFI CATALYST EPF (SCOTS) GP LIMITED Director 2009-05-31 CURRENT 2008-05-16 Active
MURRAY JONATHAN MARTIN PETIT CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
MURRAY JONATHAN MARTIN PETIT CEPF II (WOKING) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MURRAY JONATHAN MARTIN PETIT MSDL PROPERTIES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
MURRAY JONATHAN MARTIN PETIT CEPF II METEOR HAYMARKET LIMITED Director 2016-12-09 CURRENT 2016-12-09 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II METEOR DEVELOPMENTS LTD. Director 2016-11-12 CURRENT 2016-11-11 Active
MURRAY JONATHAN MARTIN PETIT CEPF II PRESS BRISTOL LIMITED Director 2016-01-13 CURRENT 2016-01-13 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II CJ DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 2015-03-04 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II BATH LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
MURRAY JONATHAN MARTIN PETIT CATALYST OAK LIMITED Director 2015-10-13 CURRENT 2015-10-12 Dissolved 2017-10-24
MURRAY JONATHAN MARTIN PETIT CEPF II STUDENT DERBY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II REGATTA 3 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Liquidation
MURRAY JONATHAN MARTIN PETIT CATALYST CAPITAL MANAGEMENT LIMITED Director 2014-10-30 CURRENT 2005-06-14 Active
MURRAY JONATHAN MARTIN PETIT CEPF II SUB-FUND (SCOTS) GP LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
MURRAY JONATHAN MARTIN PETIT CATALYST EPF II (SCOTS) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MURRAY JONATHAN MARTIN PETIT CATALYST EPF (SCOTS) GP LIMITED Director 2013-07-31 CURRENT 2008-05-16 Active
MURRAY JONATHAN MARTIN PETIT CATALYST EMPLOYMENT SERVICES LIMITED Director 2007-10-25 CURRENT 2007-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Change of details for Catalyst Capital Llp as a person with significant control on 2024-03-25
2024-03-28Director's details changed for Mr Fabrice Tillette De Clermont Tonnerre on 2024-03-25
2023-08-30CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-07-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01REGISTERED OFFICE CHANGED ON 01/05/23 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2022-12-20DIRECTOR APPOINTED FABRICE TILLETTE DE CLERMONT TONNERRE
2022-12-19Termination of appointment of Tm Company Services Limited on 2022-11-30
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MURRAY JONATHAN MARTIN PETIT
2022-12-19APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-04-16AP01DIRECTOR APPOINTED ALAN DAWSON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY IAN SWINBURN WILSON
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-07-17AP01DIRECTOR APPOINTED GUY IAN SWINBURN WILSON
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOFI
2019-11-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-11-28CH01Director's details changed for Mr. Christakis Christofi on 2018-09-01
2018-10-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-01-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-13DISS40Compulsory strike-off action has been discontinued
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0129/08/15 ANNUAL RETURN FULL LIST
2015-10-05CH04SECRETARY'S DETAILS CHNAGED FOR TM COMPANY SERVICES LIMITED on 2014-12-22
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland
2014-09-29AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-09-29RES15CHANGE OF NAME 26/09/2014
2014-09-29CERTNMCompany name changed cepf ii (s) gp LIMITED\certificate issued on 29/09/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29NEWINCNew incorporation
2014-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATALYST EPF II (S) GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATALYST EPF II (S) GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATALYST EPF II (S) GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Intangible Assets
Patents
We have not found any records of CATALYST EPF II (S) GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATALYST EPF II (S) GP LIMITED
Trademarks
We have not found any records of CATALYST EPF II (S) GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALYST EPF II (S) GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CATALYST EPF II (S) GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATALYST EPF II (S) GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALYST EPF II (S) GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALYST EPF II (S) GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8FY