Paternoster Irere Gp Limited in Edinburgh, EH3 9WJ

Description

Data updated on: 01-11-2023

Paternoster Irere Gp Limited with the registration number SC334438 has been competing in the field for 17 years. The Private Limited Company can be found at 50 Lothian Road, Festival Square in Edinburgh and its area code is EH3 9WJ. It has operated under three different names. Its initial listed name, Hsbc European Active Real Estate Fund Carried Interest Gp, was changed on Thursday 27th December 2007 to Paternoster Hearef Gp. The current name, in use since 2011, is Paternoster Irere Gp Limited. This company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Paternoster Irere Gp Ltd filed its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-11-24.

Current directors appointed by this particular firm are: Christopher G. chosen to lead the company in 2010 in November and Werner V. chosen to lead the company in 2007 in November. Another limited company has been appointed as one of the secretaries of this company: Burness Llp.

Previous company's names
Paternoster Irere Gp Limited 2011-02-25
Paternoster Hearef Gp Limited 2007-12-27
Hsbc European Active Real Estate Fund Carried Interest Gp Limited 2007-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1
Net Assets Liabilities						1	1	1	1
Debtors		1	1	1	1
Cash Bank In Hand					1	1
Net Assets Liabilities Including Pension Asset Liability	1	1			1	1

Capital & Reserves
Called Up Share Capital		1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1				1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1

Company staff

Christopher G.

Role: Director

Appointed: 15 November 2010

Latest update: 12 November 2023

Burness Llp

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Latest update: 12 November 2023

Werner V.

Role: Director

Appointed: 26 November 2007

Latest update: 12 November 2023

People with significant control

The companies that control this firm include: Infrared Capital Partners (Holdco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Bartholomew Close, Barts Square, EC1A 7BL and was registered as a PSC under the registration number 7444614.

Infrared Capital Partners (Holdco) Limited

Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Legal authority England And Wales

Legal form Corporate

Country registered England And Wales

Place registered Companies House

Registration number 7444614

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 March 2013
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 May 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts 12 May 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 May 2014

Paternoster Irere Gp Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher G.

Burness Llp

Werner V.

Burness (directors) Limited

Paul M.

People with significant control

Infrared Capital Partners (Holdco) Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies