Back to search

Paternoster Irere Gp Limited

SC334438

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 26/11/2007

Previously known as

Paternoster Hearef Gp Limited · until 25/02/2011
Hsbc European Active Real Estate Fund Carried Interest Gp Limited · until 27/12/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 26/11/2007

BRITISH

Also on 409 other boards

Giacomo Antonio Francesco Paris

director · Since 18/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 6 other boards

Mr Mark Ingram

director · Since 31/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Burness Paull Llp

corporate secretary · Since 26/11/2007

Reg: SO300380 · SCOTLAND

Also on 409 other boards

Giacomo Antonio Francesco Paris

director · Since 18/01/2024

American · United States · Age 53

Mark Ingram

director · Since 31/07/2024

British · United Kingdom · Age 41

Former

Burness (Directors) Limited

corporate director · Resigned 26/11/2007

Paul Emmanuel Mackey

director · Resigned 24/09/2010

Werner Marc Friedrich Von Guionneau

director · Resigned 01/07/2023

Christopher Paul Gill

director · Resigned 08/01/2024

Richard Martin Goulder

director · Resigned 08/07/2024

Persons with Significant Control

Infrared Capital Partners (Holdco) Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 7444614 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line150 Lothian Road
2026-08-11

50 LOTHIAN ROAD

post townEdinburgh
2026-08-11

EDINBURGH

officer appointedBURNESS PAULL LLP
2026-08-11
officer appointedINGRAM, Mark
2026-08-11
officer appointedPARIS, Giacomo Antonio Francesco
2026-08-11