Introduction
Watch Company
A
ANSOR II GP MEMBER 2 LIMITED
ANSOR II GP MEMBER 2 LIMITED is an active company incorporated on 29 January 2024 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ANSOR II GP MEMBER 2 LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
SC797002
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 29 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AINSWORTH, Edward John Burnett
ActiveLondonW1W 7LT
Born February 1970
Director
Appointed 29 Jan 2024
AINSWORTH, Edward John Burnett
LondonW1W 7LT
Born February 1970
Director
29 Jan 2024
Active
MARSON, Peter Nicholas
ActiveLondonW1W 7LT
Born March 1971
Director
Appointed 29 Jan 2024
MARSON, Peter Nicholas
LondonW1W 7LT
Born March 1971
Director
29 Jan 2024
Active
STRAFFORD, Peter John
ActiveLondonW1W 7LT
Born April 1971
Director
Appointed 29 Jan 2024
STRAFFORD, Peter John
LondonW1W 7LT
Born April 1971
Director
29 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ansor Llp
ActiveLondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Ansor Llp
LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2024