| Company Name | GS R100 Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC620882 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
| Dissolution Date | 17 August 2022 (1 year, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Edward Hilton Clarke |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Martin James Lennon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Andrew Matthews |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Full accounts made up to 31 December 2019 (14 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 2 October 2019 | Change of details for M & G Limited as a person with significant control on 16 September 2019 (2 pages) |
| 2 October 2019 | Change of details for M&G Prudential Limited as a person with significant control on 16 September 2019 (2 pages) |
| 15 April 2019 | Change of details for M & G Limited as a person with significant control on 12 April 2019 (2 pages) |
| 15 April 2019 | Director's details changed for Andrew Matthews on 12 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Martin James Lennon on 12 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Edward Hilton Clarke on 12 April 2019 (2 pages) |
| 18 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
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