Paternoster Partners Limited

General information

Name:

Paternoster Partners Ltd

Office Address:

50 Lothian Road, Festival Square Edinburgh EH3 9WJ Midlothian

Number: SC265161

Incorporation date: 2004-03-19

Dissolution date: 2018-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Paternoster Partners came into being in 2004 as a company enlisted under no SC265161, located at EH3 9WJ Midlothian at 50 Lothian Road, Festival Square. This firm's last known status was dissolved. Paternoster Partners had been operating in this business for at least fourteen years. Paternoster Partners Limited was known twenty years from now as Lothian Shelf (189).

The firm was overseen by one managing director: Werner V., who was selected to lead the company in July 2004.

The companies that controlled this firm included: Infrared Capital Partners (Holdco) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Charles Ii Street, SW1Y 4QU and was registered as a PSC under the registration number 7444614.

  • Previous company's names
  • Paternoster Partners Limited 2004-07-19
  • Lothian Shelf (189) Limited 2004-03-19

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Festival Square, Edinburgh, EH3 9WJ

Latest update: 11 February 2024

Werner V.

Role: Director

Appointed: 15 July 2004

Latest update: 11 February 2024

People with significant control

Infrared Capital Partners (Holdco) Limited
Address: 12 Charles Ii Street, London, SW1Y 4QU, England
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 2017
Account last made up date 31 December 2015
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 2017
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 12 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Full accounts data made up to 2015-12-31 (AA)
filed on: 27th, April 2016
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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