Company information:
Asi (General Partner Ecf Ii) Limited (No: SC642069)
Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL, SCOTLAND
Status: Operating Company
Incorporated: 19-Sep-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES RICHARD BRYDEN ( DOB: Jan-1972 From: Feb-2022 )
Current Director: JAMES RICHARD BRYDEN ( DOB: Jan-1972 From: Feb-2022 )
Current Director: MARK LEMOND ( DOB: Jun-1985 From: Feb-2022 )
Current Director: MERRICK MCKAY ( DOB: Sep-1967 From: Feb-2022 )
Current Director: PETER ARCHIBALD MCKELLAR ( DOB: May-1965 From: Sep-2019 )
Current Director: PETER ARCHIBALD MCKELLAR ( DOB: May-1965 From: Sep-2019 )
Current Director: SIMON BRETT MOSCOW ( DOB: Oct-1973 From: Dec-2021 )
Current Director: SIMON TYSZKO ( DOB: Apr-1983 From: Feb-2022 )
Current Secretary: ABERDEEN ASSET MANAGEMENT PLC ( From: Sep-2019 )
Current Secretary: ABERDEEN ASSET MANAGEMENT PLC ( From: Sep-2019 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Sep-2020 )
Current Secretary: GPMS CORPORATE SECRETARY LIMITED ( From: Apr-2024 )
Current Secretary: GPMS CORPORATE SECRETARY LIMITED ( From: Apr-2024 )
Resigned Director: PAOLO ALONZI ( DOB: Jun-1972 From: Sep-2019 To: Dec-2021 )
Resigned Director: SIMON BRETT MOSCOW ( DOB: Oct-1973 From: Dec-2021 To: Feb-2022 )
Resigned Director: NEIL ANDREW SLATER ( DOB: Apr-1977 From: Sep-2020 To: Feb-2022 )
Resigned Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Sep-2020 To: Apr-2024 )
Persons of Significant Control:
Abrdn Private Equity (Europe) Limited, 1 George Street, Edinburgh, EH2 2LL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-19, Ceased: 2023-12-31)