ACE III MANAGING MEMBER LIMITED
ACE III MANAGING MEMBER LIMITED is an active private limited company, incorporated on 4 March 2015. The nature of the business is Dormant Company. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ACE III MANAGING MEMBER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC499484 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ACE III MANAGING MEMBER LIMITED
Directors
(The company's officers)
MR JOHN ATHERTON
(~42 year old British national)
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 07/11/2019
KEVIN WILLIAM EARLY
(~52 year old American national)
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
MR MATTHEW JILL
(~46 year old American national)
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 12/02/2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Appointed on 04/03/2015
Connections
(Shared officers)
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ABUK INVESTMENT LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- MR JOHN ATHERTON
- KEVIN WILLIAM EARLY
- MR MATTHEW JILL
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACE III MANAGING MEMBER LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of ACE III MANAGING MEMBER LIMITED at local scale
Map of ACE III MANAGING MEMBER LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)