PATERNOSTER PARTNERS LIMITED - Profile & Financials

Accounts Submitted 27 Apr 2016

Confirmation Statement Submitted 9 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

50 Lothian Road, Festival Square Edinburgh Midlothian EH3 9WJ

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

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						Status
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2004	Active
Christopher Paul Gill	Director	British	England	68	26 Jun 2015	Active
Werner Marc Friedrich Von Guionneau	Director	German,	England	68	15 Jul 2004	Active

Shareholders

Shareholders (1)


Infrared Capital Partners (holdco) Limited	100.0%	1	Ordinary	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Capital Partners (holdco) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS 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

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

PATERNOSTER PARTNERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Mar 2017	Confirmation Statement	Confirmation statement made on 2017-03-09 with updates	View(5 pages)
27 Apr 2016	Accounts	Annual accounts made up to 2015-12-31	View(16 pages)