UKPIF FOUNDER GP LIMITED

Company Name
UKPIF FOUNDER GP LIMITED

Legal Registered Office
FESTIVAL SQUARE EDINBURGH

Company Number		SC372632
Date formed		2010-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-02-27
Type of accounts		SMALL

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Company Officers of UKPIF FOUNDER GP LIMITED

Current Directors

Officer	Role	Date Appointed
LEGAL & GENERAL CO SEC LIMITED	Company Secretary	2010-02-09
GORDON CLARK AITCHISON	Director	2014-08-28
MICHAEL DONALD BARRIE	Director	2010-02-09
WILLIAM HUGHES	Director	2010-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNESS LLP	Company Secretary	2010-02-09	2010-02-09
BURNESS (DIRECTORS) LIMITED	Director	2010-02-09	2010-02-09
GARY GEORGE GRAY	Director	2010-02-09	2010-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEGAL & GENERAL CO SEC LIMITED	MALTBY STREET PROPERTIES LIMITED	Company Secretary	2018-02-23	CURRENT	2018-02-23	Active
LEGAL & GENERAL CO SEC LIMITED	BUDDIES ENTERPRISES LIMITED	Company Secretary	2018-01-05	CURRENT	2000-06-13	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Active
LEGAL & GENERAL CO SEC LIMITED	QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
LEGAL & GENERAL CO SEC LIMITED	SENIOR LIVING MEDICI LIMITED	Company Secretary	2017-11-09	CURRENT	2017-11-09	Active
LEGAL & GENERAL CO SEC LIMITED	SENIOR LIVING FINANCE 1 LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
LEGAL & GENERAL CO SEC LIMITED	HBH HOTEL STANSTED LIMITED	Company Secretary	2017-08-02	CURRENT	2017-08-02	Active
LEGAL & GENERAL CO SEC LIMITED	NSC BUILDING A LIMITED	Company Secretary	2017-07-11	CURRENT	2017-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	NSC BUILDING B LIMITED	Company Secretary	2017-07-11	CURRENT	2017-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	CARPINO PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-05-25	CURRENT	2017-05-25	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED	Company Secretary	2017-01-13	CURRENT	2017-01-13	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES COMMUNITIES LIMITED	Company Secretary	2016-10-25	CURRENT	2016-10-25	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-07-01	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-07-01	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Company Secretary	2016-06-24	CURRENT	2016-06-24	Active
LEGAL & GENERAL CO SEC LIMITED	ND7 LIMITED	Company Secretary	2016-02-04	CURRENT	2016-01-14	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES MODULAR LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES (SERVICES CO) LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Company Secretary	2015-12-09	CURRENT	2015-12-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES HOLDINGS LIMITED	Company Secretary	2015-12-09	CURRENT	2015-12-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (CAERUS) LIMITED	Company Secretary	2015-11-30	CURRENT	1987-10-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (STRATEGIC LAND) LIMITED	Company Secretary	2015-05-07	CURRENT	2015-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED	Company Secretary	2015-05-05	CURRENT	2015-05-05	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED	Company Secretary	2015-04-23	CURRENT	2015-04-23	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED	Company Secretary	2015-04-23	CURRENT	2015-04-23	Active
LEGAL & GENERAL CO SEC LIMITED	103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-11-03	Active
LEGAL & GENERAL CO SEC LIMITED	TUFTON MANAGEMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-08-13	Active
LEGAL & GENERAL CO SEC LIMITED	THE PATHE BUILDING MANAGEMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-10-16	Active
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE SECURED LOANS LIMITED	Company Secretary	2015-04-01	CURRENT	2005-11-17	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE REVERSIONS LIMITED	Company Secretary	2015-04-01	CURRENT	2009-10-27	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NLR NOMINEE NO.1 LIMITED	Company Secretary	2015-04-01	CURRENT	2010-12-13	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NLR NOMINEE NO.2 LIMITED	Company Secretary	2015-04-01	CURRENT	2010-12-13	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE MORTGAGE FUNDING LIMITED	Company Secretary	2015-04-01	CURRENT	2003-09-11	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE LIMITED	Company Secretary	2015-04-01	CURRENT	2003-09-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED	Company Secretary	2015-04-01	CURRENT	2010-02-25	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED	Company Secretary	2015-04-01	CURRENT	2012-12-18	Active
LEGAL & GENERAL CO SEC LIMITED	RACKHAMS BIRMINGHAM LIMITED	Company Secretary	2014-12-19	CURRENT	2005-06-23	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL GRENFELL LIMITED	Company Secretary	2014-12-19	CURRENT	1998-09-03	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Company Secretary	2014-12-19	CURRENT	2011-09-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LGPL CORNWALL LIMITED	Company Secretary	2014-11-28	CURRENT	2014-11-28	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED	Company Secretary	2014-11-24	CURRENT	2014-11-24	Active
LEGAL & GENERAL CO SEC LIMITED	TUFTON STREET DEVCO LIMITED	Company Secretary	2014-07-09	CURRENT	2014-05-29	Liquidation
LEGAL & GENERAL CO SEC LIMITED	OVERGATE GP LIMITED	Company Secretary	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active
LEGAL & GENERAL CO SEC LIMITED	ANTHAM 1 LIMITED	Company Secretary	2014-03-06	CURRENT	2007-10-25	Active
LEGAL & GENERAL CO SEC LIMITED	TERMINUS ROAD (NOMINEE 2) LIMITED	Company Secretary	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	TERMINUS ROAD (NOMINEE 1) LIMITED	Company Secretary	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active
LEGAL & GENERAL CO SEC LIMITED	ECF (CANNING TOWN) LIMITED	Company Secretary	2013-10-02	CURRENT	2013-10-02	Active
LEGAL & GENERAL CO SEC LIMITED	INVESTMENT DISCOUNTS ON LINE LIMITED	Company Secretary	2013-09-26	CURRENT	2001-06-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RE HOLDINGS LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
LEGAL & GENERAL CO SEC LIMITED	SYNERGY GRACECHURCH LIMITED	Company Secretary	2013-07-10	CURRENT	2003-05-18	Liquidation
LEGAL & GENERAL CO SEC LIMITED	7T DEVELOPMENTS LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-08	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOLDINGS NO.2 LIMITED	Company Secretary	2013-05-22	CURRENT	2000-06-27	Liquidation
LEGAL & GENERAL CO SEC LIMITED	UKPIF TWO FOUNDER GP LIMITED	Company Secretary	2013-05-09	CURRENT	2013-05-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-04-09	CURRENT	2009-03-27	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Company Secretary	2013-03-04	CURRENT	2013-03-04	Active
LEGAL & GENERAL CO SEC LIMITED	IPIF TRADE NOMINEE LIMITED	Company Secretary	2013-02-07	CURRENT	2007-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	IPIF TRADE GENERAL PARTNER LIMITED	Company Secretary	2013-02-07	CURRENT	2007-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	CARGO 2 PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-23	CURRENT	2012-11-23	Active
LEGAL & GENERAL CO SEC LIMITED	FAIRMEAD DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-05-25	CURRENT	2012-05-25	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL TRUSTEES LIMITED	Company Secretary	2011-12-05	CURRENT	2011-09-16	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FINANCE PLC	Company Secretary	2011-11-21	CURRENT	1989-01-24	Active
LEGAL & GENERAL CO SEC LIMITED	WINSTANLEY 2 LIMITED	Company Secretary	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED	WINSTANLEY 1 LIMITED	Company Secretary	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED	RATHBONE MARKET MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-11	CURRENT	2011-08-11	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM INTERNATIONAL LIMITED	Company Secretary	2011-07-29	CURRENT	2011-07-25	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM COMMERCIAL LENDING LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-06	Active
LEGAL & GENERAL CO SEC LIMITED	FAIRMEAD INSURANCE LIMITED	Company Secretary	2011-04-21	CURRENT	1946-11-19	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED	Company Secretary	2010-05-04	CURRENT	1990-01-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED	Company Secretary	2010-05-04	CURRENT	1920-04-01	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED	Company Secretary	2010-05-04	CURRENT	1971-04-28	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PENSIONS LIMITED	Company Secretary	2010-05-04	CURRENT	2006-09-14	Active
LEGAL & GENERAL CO SEC LIMITED	BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-26	CURRENT	2009-09-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED	Company Secretary	2010-04-01	CURRENT	2004-02-16	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Company Secretary	2010-02-03	CURRENT	2010-01-04	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM CORPORATE DIRECTOR LIMITED	Company Secretary	2009-12-15	CURRENT	2009-12-15	Liquidation
GORDON CLARK AITCHISON	STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
GORDON CLARK AITCHISON	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
GORDON CLARK AITCHISON	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
GORDON CLARK AITCHISON	PEEL MEDIA CANALSIDE LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
GORDON CLARK AITCHISON	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2017-01-13	CURRENT	2015-12-09	Active
GORDON CLARK AITCHISON	THE BUND LIMITED	Director	2016-10-07	CURRENT	2015-02-25	Active
GORDON CLARK AITCHISON	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
GORDON CLARK AITCHISON	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
GORDON CLARK AITCHISON	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
GORDON CLARK AITCHISON	PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
GORDON CLARK AITCHISON	PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
GORDON CLARK AITCHISON	PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
GORDON CLARK AITCHISON	THORPE PARK DEVELOPMENTS LIMITED	Director	2016-03-09	CURRENT	2001-01-15	Active
GORDON CLARK AITCHISON	ND7 LIMITED	Director	2016-01-21	CURRENT	2016-01-14	Liquidation
GORDON CLARK AITCHISON	THORPE PARK HOLDINGS LIMITED	Director	2015-08-07	CURRENT	2015-08-03	Active
GORDON CLARK AITCHISON	PEEL MEDIA LIMITED	Director	2015-03-10	CURRENT	2006-11-14	Active
GORDON CLARK AITCHISON	PEEL HOLDINGS (MEDIA) LIMITED	Director	2015-03-10	CURRENT	2006-12-04	Active
GORDON CLARK AITCHISON	PEEL MEDIA DEVELOPMENT LIMITED	Director	2015-03-10	CURRENT	2014-01-22	Active
GORDON CLARK AITCHISON	PEEL MEDIA (HOLDINGS) LIMITED	Director	2015-03-10	CURRENT	2006-12-04	Active
GORDON CLARK AITCHISON	PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED	Director	2015-03-10	CURRENT	2014-01-21	Active
GORDON CLARK AITCHISON	LGPL CORNWALL LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Liquidation
GORDON CLARK AITCHISON	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
GORDON CLARK AITCHISON	SYNERGY GRACECHURCH LIMITED	Director	2013-07-10	CURRENT	2003-05-18	Liquidation
GORDON CLARK AITCHISON	7T DEVELOPMENTS LIMITED	Director	2013-07-10	CURRENT	2002-04-08	Active
GORDON CLARK AITCHISON	UKPIF TWO FOUNDER GP LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
GORDON CLARK AITCHISON	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Director	2011-10-17	CURRENT	2005-11-15	Active
GORDON CLARK AITCHISON	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
GORDON CLARK AITCHISON	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-12-08	CURRENT	2010-01-04	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2010-12-08	CURRENT	2009-11-04	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2010-07-15	CURRENT	2001-10-09	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2010-05-11	CURRENT	2002-05-31	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY LIMITED	Director	2009-10-16	CURRENT	1987-01-21	Active
MICHAEL DONALD BARRIE	MALTBY STREET PROPERTIES LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active
MICHAEL DONALD BARRIE	HBH HOTEL STANSTED LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
MICHAEL DONALD BARRIE	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
MICHAEL DONALD BARRIE	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PENSIONS LIMITED	Director	2016-06-13	CURRENT	2006-09-14	Active
MICHAEL DONALD BARRIE	RACKHAMS BIRMINGHAM LIMITED	Director	2014-12-19	CURRENT	2005-06-23	Liquidation
MICHAEL DONALD BARRIE	LEGAL & GENERAL GRENFELL LIMITED	Director	2014-12-19	CURRENT	1998-09-03	Liquidation
MICHAEL DONALD BARRIE	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Director	2014-12-19	CURRENT	2011-09-20	Liquidation
MICHAEL DONALD BARRIE	103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
MICHAEL DONALD BARRIE	THE PATHE BUILDING MANAGEMENT COMPANY LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Active
MICHAEL DONALD BARRIE	TUFTON MANAGEMENT COMPANY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
MICHAEL DONALD BARRIE	TUFTON STREET DEVCO LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Liquidation
MICHAEL DONALD BARRIE	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	UKPIF TWO FOUNDER GP LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
MICHAEL DONALD BARRIE	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	2009-03-27	Active
MICHAEL DONALD BARRIE	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Director	2011-10-31	CURRENT	2001-07-05	Dissolved 2013-11-12
MICHAEL DONALD BARRIE	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2011-10-31	CURRENT	2001-06-11	Dissolved 2013-11-12
MICHAEL DONALD BARRIE	PSCP (GENERAL PARTNER) LIMITED	Director	2011-10-31	CURRENT	2002-01-28	Dissolved 2014-12-10
MICHAEL DONALD BARRIE	PERFORMANCE RETAIL (NOMINEE) LIMITED	Director	2011-10-31	CURRENT	2005-06-15	Active
MICHAEL DONALD BARRIE	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2011-10-31	CURRENT	2005-06-15	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2011-10-11	CURRENT	2008-10-15	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2011-10-11	CURRENT	2009-02-25	Active
MICHAEL DONALD BARRIE	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
MICHAEL DONALD BARRIE	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
MICHAEL DONALD BARRIE	FOXFIELD ESTATES LIMITED	Director	2010-05-13	CURRENT	2009-05-28	Dissolved 2013-09-10
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-02-03	CURRENT	2010-01-04	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2009-12-07	CURRENT	2009-11-04	Active
MICHAEL DONALD BARRIE	CAVENDISH LAND COMPANY LIMITED(THE)	Director	2008-04-30	CURRENT	1968-06-24	Dissolved 2017-04-30
MICHAEL DONALD BARRIE	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-04-30	CURRENT	2001-09-11	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	ARC (NOMINEE2) LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
MICHAEL DONALD BARRIE	ARC (NOMINEE1) LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
MICHAEL DONALD BARRIE	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Director	2007-03-01	CURRENT	2007-02-27	Dissolved 2014-06-19
MICHAEL DONALD BARRIE	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2007-01-15	CURRENT	2005-07-28	Active
MICHAEL DONALD BARRIE	HARROW SHOPPING CENTRE NOMINEE LIMITED	Director	2007-01-01	CURRENT	2001-01-09	Dissolved 2016-04-19
MICHAEL DONALD BARRIE	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2006-12-22	CURRENT	2005-11-15	Dissolved 2017-02-28
MICHAEL DONALD BARRIE	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2006-12-22	CURRENT	2005-10-31	Active
MICHAEL DONALD BARRIE	CHINEHAM GENERAL PARTNER LIMITED	Director	2006-11-30	CURRENT	2006-09-27	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	EALING GENERAL PARTNER LIMITED	Director	2006-11-30	CURRENT	2006-09-27	Active
MICHAEL DONALD BARRIE	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2006-11-28	CURRENT	2006-11-15	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2006-04-05	CURRENT	2001-10-09	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY LIMITED	Director	2005-11-21	CURRENT	1987-01-21	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2005-11-07	CURRENT	2002-05-31	Active
WILLIAM HUGHES	LEGAL & GENERAL HOMES MODULAR LIMITED	Director	2018-02-02	CURRENT	2015-12-10	Active
WILLIAM HUGHES	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
WILLIAM HUGHES	UKGBC LIMITED	Director	2013-10-02	CURRENT	1971-10-29	Active
WILLIAM HUGHES	UKPIF TWO FOUNDER GP LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
WILLIAM HUGHES	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
WILLIAM HUGHES	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
WILLIAM HUGHES	BRITISH PROPERTY FEDERATION	Director	2012-07-10	CURRENT	1963-10-23	Active
WILLIAM HUGHES	LGIM COMMERCIAL LENDING LIMITED	Director	2011-05-12	CURRENT	2011-05-06	Active
WILLIAM HUGHES	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Director	2010-09-03	CURRENT	2010-08-31	Active
WILLIAM HUGHES	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-02-03	CURRENT	2010-01-04	Active
WILLIAM HUGHES	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2009-12-07	CURRENT	2009-11-04	Active
WILLIAM HUGHES	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2009-07-31	CURRENT	2005-11-15	Dissolved 2017-02-28
WILLIAM HUGHES	LGP NEWCO LIMITED	Director	2008-12-18	CURRENT	2008-12-03	Active
WILLIAM HUGHES	CAVENDISH LAND COMPANY LIMITED(THE)	Director	2008-01-01	CURRENT	1968-06-24	Dissolved 2017-04-30
WILLIAM HUGHES	LATCHMORE PARK NOMINEE NO.1 LIMITED	Director	2008-01-01	CURRENT	2001-10-09	Active - Proposal to Strike off
WILLIAM HUGHES	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Director	2008-01-01	CURRENT	2001-10-11	Active
WILLIAM HUGHES	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2008-01-01	CURRENT	2005-07-28	Active
WILLIAM HUGHES	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Director	2008-01-01	CURRENT	1997-09-04	Active
WILLIAM HUGHES	ECF (GENERAL PARTNER) LIMITED	Director	2008-01-01	CURRENT	2001-12-06	Active
WILLIAM HUGHES	LEGAL & GENERAL PROPERTY LIMITED	Director	2008-01-01	CURRENT	1987-01-21	Active

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-05	DS01	APPLICATION FOR STRIKING-OFF
2017-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27	AR01	30/05/16 FULL LIST
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01	AR01	30/05/15 FULL LIST
2015-05-26	AA	31/12/14 TOTAL EXEMPTION FULL
2014-09-04	AP01	DIRECTOR APPOINTED GORDON CLARK AITCHISON
2014-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03	AR01	30/05/14 FULL LIST
2013-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13	AR01	30/05/13 FULL LIST
2012-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01	AR01	30/05/12 FULL LIST
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02	AR01	30/05/11 FULL LIST
2011-02-10	AR01	09/02/11 FULL LIST
2010-02-10	AP01	DIRECTOR APPOINTED MICHAEL BARRIE
2010-02-10	AP01	DIRECTOR APPOINTED WILLIAM HUGHES
2010-02-09	TM01	TERMINATE DIR APPOINTMENT
2010-02-09	AP04	CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2010-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2010-02-09	AA01	CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to UKPIF FOUNDER GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UKPIF FOUNDER GP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UKPIF FOUNDER GP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of UKPIF FOUNDER GP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UKPIF FOUNDER GP LIMITED

Trademarks

We have not found any records of UKPIF FOUNDER GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UKPIF FOUNDER GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UKPIF FOUNDER GP LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where UKPIF FOUNDER GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UKPIF FOUNDER GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UKPIF FOUNDER GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-03-01 16:56:11
Primary Source:	Companies House

Company Overview

Company Officers of UKPIF FOUNDER GP LIMITED

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