SI HOTELS GLASGOW (GP1) LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2022

Confirmation Statement Submitted 11 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

18 Alva Street Edinburgh EH2 4QG Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

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						Status
Malcolm Douglas Briselden	Director	British	Scotland	58	31 Dec 2014	Active
Malcolm Douglas Briselden	Secretary	Unknown	Unknown	—	1 Jul 2013	Active

Shareholders

Shareholders (1)


Strategic Property Asset Management Limited	100.0%	1	Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Strategic Property Asset Management Ltd

United Kingdom

Active

Notified 11 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

STRATEGIC PROPERTY ASSET MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK SFH LTD united kingdom appoint/remove directors

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

SI HOTELS GLASGOW (GP1) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Nov 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-10-11 with updates	View(4 pages)