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Paternoster Irere Gp Limited
SC334438
active
ltd
scotland
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Giacomo Antonio Francesco Paris
director · Since 18/01/2024
DIRECTOR
AMERICAN · UNITED STATES
Also on 6 other boards
Burness Paull Llp
corporate secretary · Since 26/11/2007
Reg: SO300380 · SCOTLAND
Also on 409 other boards
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
Reg: 7444614 · Companies House · Corporate
Notified 06/04/2016
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 50 Lothian Road
2026-08-1150 LOTHIAN ROAD
post town → Edinburgh
2026-08-11EDINBURGH
officer appointed → BURNESS PAULL LLP
2026-08-11officer appointed → INGRAM, Mark
2026-08-11officer appointed → PARIS, Giacomo Antonio Francesco
2026-08-11