Paternoster Irere GP Limited
Paternoster Irere GP Limited
#SC334438 • Active
Founded: 26/11/2007
Industries: Other business support service activities n.e.c.
Location: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Ingram | Solicitor | 31/07/2024 | British | 39 years |
| Giacomo Antonio Francesco Paris | Director | 18/01/2024 | American | 52 years |
Role:
Solicitor
Appointed:
31/07/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
18/01/2024
Nationality:
American
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Capital Partners (holdco) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 31/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |