PEIF II SLP FEEDER GP, LIMITED

PEIF II SLP FEEDER GP, LIMITED is an active private limited company, incorporated on 15 January 2014. The nature of the business is Other business support service activities n.e.c.. 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: Total Exemption Full. PEIF II SLP FEEDER GP, LIMITED previously had the company name RDIF SLP FEEDER GP, LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/12/2014 onwards:

PEIF II SLP FEEDER GP, LIMITED

Prior to 23/12/2014:

RDIF SLP FEEDER GP, LIMITED

Directors

(The company's officers)

MR RICHARD BEVAN ANTHONY

(~40 year old British national)

11-15 SEATON PLACE, ST HELIER, JE4 0QH, JERSEY

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in JERSEY

Appointed on 09/09/2019

MR ED ALEXANDER BELLEW

(~47 year old British national)

11-15 SEATON PLACE, ST HELIER, JERSEY

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in JERSEY

Appointed on 09/09/2019

MR BRIAN WILLIAM NICHOLSON

(~66 year old British national)

NORWOOD 35 DIRELTON AVENUE, NORTH BERWICK, EH39 4BL, SCOTLAND

Current Director
Gives occupation as OWNER OF LINKS INVESTMENT CONSULTING LTD
Usually resident in SCOTLAND

Appointed on 15/01/2014

MR TONY ANDREW WHITEMAN

(~55 year old British national)

14 RUE JEAN MERCATORIS, LUXEMBOURG, L-7237, LUXEMBOURG

Current Director
Gives occupation as INDEPENDENT DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 15/01/2014

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

AZTEC GROUP HOUSE 11-15 SEATON PLACE, ST HELIER, JE4 0QH, JERSEY

Current Secretary

Appointed on 11/09/2015

Connections

(Shared officers)

LUFFNESS NEW GOLF CLUB LIMITED

MR BRIAN WILLIAM NICHOLSON

Source: Companies House

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)