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ACE III SECOND MEMBER LIMITED

ACE III SECOND 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: Dormant. ACE III SECOND MEMBER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC499520
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/03/2024
Last Made Up Date28/02/2023

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ACE III SECOND MEMBER LIMITED

Directors

(The company's officers)
MR JOHN ATHERTON
(~41 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 07/11/2019
KEVIN WILLIAM EARLY
(~51 year old American national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
MR MATTHEW JILL
(~45 year old American national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, 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)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
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
  • 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
ACE UK HOLDCO LIMITED
  • MR JOHN ATHERTON
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 SECOND MEMBER LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of ACE III SECOND MEMBER LIMITED at local scale
Map of ACE III SECOND MEMBER LIMITED at local scale
Map of ACE III SECOND MEMBER LIMITED at district scale
Map of ACE III SECOND MEMBER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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