EUROPEAN STRATEGIC PARTNERS

1 George Street, Edinburgh, EH2 2LL
StatusACTIVE
Company No.SL003557
Category
Incorporated02 Aug 1999
Age24 years, 10 months, 14 days
JurisdictionScotland

SUMMARY

EUROPEAN STRATEGIC PARTNERS is an active with number SL003557. It was incorporated 24 years, 10 months, 14 days ago, on 02 August 1999. The company address is 1 George Street, Edinburgh, EH2 2LL.



Company Fillings

Legacy

Date: 24 Nov 2023

Category: Incorporation

Type: LP6

Description: Place of business changed from 1 george street, edinburgh, EH2 2LL . 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:STANDARD life assurance LIMITED. LIMITED partner appointed:PHOENIX life LIMITED.

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Notification of a person with significant control scottish limited partnership

Date: 13 Nov 2023

Action Date: 28 Oct 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: SLPPSC02

Notification date: 2023-10-28

Psc name: Phoenix Life Limited

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Cessation of a person with significant control scottish limited partnership

Date: 13 Nov 2023

Action Date: 28 Oct 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: SLPPSC07

Psc name: Standard Life Assurance Limited

Cessation date: 2023-10-28

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Confirmation statement with made up date

Date: 07 Sep 2023

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2023-09-01

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Confirmation statement with made up date

Date: 02 Sep 2022

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2022-09-01

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Change to a person with significant control scottish limited partnership

Date: 31 Aug 2022

Action Date: 26 Nov 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: SLPPSC05

Change date: 2021-11-26

Psc name: Sl Capital Partners Llp

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Legacy

Date: 30 Aug 2022

Category: Incorporation

Type: LP6

Description: 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:JADE investments LIMITED. LIMITED partner appointed:PEARL finance LIMITED.

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Legacy

Date: 07 Oct 2021

Category: Incorporation

Type: LP6

Description: 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Change of name of partner(s). A transfer of interests. LIMITED partner resigned:ABRDEEN city council (as administering authority for tha aberdeen city council pension fund). LIMITED partner appointed:HARBOURVEST nespf LP.

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Confirmation statement with made up date

Date: 02 Sep 2021

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2021-09-01

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Confirmation statement with made up date

Date: 16 Oct 2020

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2020-09-01

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Confirmation statement with made up date

Date: 12 Sep 2019

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2019-09-01

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Confirmation statement with made up date

Date: 07 Jan 2019

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2018-09-01

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Legacy

Date: 21 Dec 2018

Category: Incorporation

Type: LP6

Description: 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:KREDIETCORP sa. LIMITED partner appointed:KBC group re S.A..

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Confirmation statement with made up date

Date: 02 Nov 2017

Category: Confirmation-statement

Type: SLPCS01

Made up date: 2017-09-01

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Notification of a person with significant control scottish limited partnership

Date: 09 Aug 2017

Action Date: 24 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: SLPPSC02

Psc name: Standard Lifr Assurance Limited

Notification date: 2017-07-24

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Notification of a person with significant control scottish limited partnership

Date: 09 Aug 2017

Action Date: 24 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: SLPPSC02

Psc name: Sl Capital Partners Llp

Notification date: 2017-07-24

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Notification of a person with significant control scottish limited partnership

Date: 09 Aug 2017

Action Date: 24 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: SLPPSC02

Psc name: Esp General Partner Limited Partnership

Notification date: 2017-07-24

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Legacy

Date: 17 Jan 2017

Category: Incorporation

Type: LP6

Description: 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:SUOMI mutual life assurance company.

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Legacy

Date: 24 Aug 2016

Category: Incorporation

Type: LP6

Description: 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:BMB investment company (jersey) LIMITED. LIMITED partner appointed:BMB investment company (jersey) LIMITED.

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Legacy

Date: 30 Jun 2016

Category: Incorporation

Type: LP6

Description: 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:CBP quilvest S.A. )acting in its sole capacity as nominee of furstenberg capital sca). LIMITED partner appointed:PICTET private equity investors sa (acting in its sole cpacity as nominee of furstenberg capital sca).

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Legacy

Date: 25 Jan 2016

Category: Incorporation

Type: LP6

Description: 1 LIMITED partner appointed. A transfer of interests. LIMITED partner appointed:OP life assurance company LTD.

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Selection of documents registered before April 2014

Date: 05 Apr 2014

Category: Historical

Sub Category: Other

Type: PRE14

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Legacy

Date: 05 Oct 2012

Category: Incorporation

Type: LP6

Description: Change of name of partner(s).

Documents

Legacy

Date: 01 Feb 2012

Category: Incorporation

Type: LP6

Description: Increase in contribution. 1 general partner(s) ceased to be general partners and 1 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 2 LIMITED partner(s) appointed.

Documents

Legacy

Date: 06 Jan 2012

Category: Incorporation

Type: LP6

Description: 1 general partner(s) ceased to be general partners and 1 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 2 LIMITED partner(s) appointed. Increase in contribution.

Documents

Legacy

Date: 11 Jul 2011

Category: Incorporation

Type: LP6

Description: 1 general partner(s) appointed and 2 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 1 LIMITED partner(s) ceased to be LIMITED partners.

Documents

Legacy

Date: 29 Jul 2008

Category: Incorporation

Type: LP6

Description: Change of name of partner(s).

Documents

Legacy

Date: 16 Jul 2008

Category: Incorporation

Type: LP6

Description: Change of name of partner(s).

Documents

Legacy

Date: 01 Dec 2006

Category: Incorporation

Type: LP6

Description: Con£ 0000000 app GP00 LP00

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Legacy

Date: 14 Jul 2006

Category: Incorporation

Type: LP6

Description: Con--- 0000000 res GP00 LP01

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Legacy

Date: 14 Jul 2006

Category: Incorporation

Type: LP6

Description: Con£ 0000000 app GP00 LP01

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Legacy

Date: 29 Sep 2004

Category: Incorporation

Type: LP6

Description: Con--- 0000000 res GP00 LP01

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Legacy

Date: 29 Sep 2004

Category: Incorporation

Type: LP6

Description: Con--- 0000000 res GP00 LP01

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Legacy

Date: 29 Sep 2004

Category: Incorporation

Type: LP6

Description: Con£ 0000000 app GP00 LP01

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Legacy

Date: 17 Nov 2000

Category: Incorporation

Type: LP6

Description: Coneur 0000000 res GP00 LP00

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Legacy

Date: 17 Nov 2000

Category: Incorporation

Type: LP6

Description: Con£ 0000000 app GP00 LP02

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Legacy

Date: 17 Nov 2000

Category: Incorporation

Type: LP6

Description: Coneur 0000000 res GP00 LP00

Documents

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Legacy

Date: 19 Sep 2000

Category: Incorporation

Type: LP6

Description: Coneur 0000000 res GP00 LP00

Documents

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Legacy

Date: 19 Sep 2000

Category: Incorporation

Type: LP6

Description: Con£ 0000000 app GP00 LP06

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Legacy

Date: 28 Apr 2000

Category: Incorporation

Type: LP6

Description: Coneur 0000000 res GP00 LP00

Documents

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Legacy

Date: 28 Apr 2000

Category: Incorporation

Type: LP6

Description: Con£ 0000000 app GP00 LP02

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Legacy

Date: 26 Aug 1999

Category: Incorporation

Type: LP6

Description: Coneur 0000000 res GP00 LP00

Documents

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Legacy

Date: 26 Aug 1999

Category: Incorporation

Type: LP6

Description: Con£ 0000000 app GP00 LP09

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Certificate registration limited partnership

Date: 02 Aug 1999

Category: Incorporation

Sub Category: Certificate

Type: CERT12

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Legacy

Date: 02 Aug 1999

Category: Incorporation

Type: LP5

Description: Coneur 0000000 GP01 LP01

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