Pramerica (Scots) CP GP LLP
Company SO304828 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
1
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO304828 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/03/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pgim (Scots) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Pgim Management Partner Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-29 - Pgim Financial Limited ceased 2025-09-29
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pramerica Real Estate Capital I (Scotland) Limited Partnership
right to appoint and remove person · notified 2017-06-26 - Aspf III (Scots) L.P.
right to appoint and remove person · notified 2017-06-26 - Pramerica Real Estate Capital VI (Scots) Limited Partnership
right to appoint and remove person · notified 2017-06-26 - Pramerica Real Estate Capital IV (Scots) Limited Partnership
right to appoint and remove person · notified 2017-06-26 - BSC CP LP
right to appoint and remove person · notified 2017-06-26 - Pramerica Real Estate Capital II (Scots) Limited Partnership
right to appoint and remove person · notified 2017-06-26 - German Retail Income CP LP
right to appoint and remove person · notified 2017-06-26 - Pramerica EVP CP LP
right to appoint and remove person · notified 2017-06-26 - Pramerica Property Partners Fund (Scotland) Limited Partnership
right to appoint and remove person · notified 2017-06-26 - Pramerica Real Estate Capital V (Scots) Limited Partnership
right to appoint and remove person · notified 2017-06-26 - Preco III (Scotland) Limited Partnership
right to appoint and remove person · notified 2017-06-26 - Pramerica Real Estate Capital III (Scots) Limited Partnership
right to appoint and remove person · notified 2017-06-26 - RIO CP LP
right to appoint and remove person · notified 2017-06-26 - Pramerica PAN European Real Estate (Scots) LP
right to appoint and remove person · notified 2017-06-26
Officers (4)
- Pgim Management Partner Limited Corporate-llp-designated-member · appointed 2025
- Pgim (Scots) Limited Corporate-llp-designated-member · appointed 2015
Show 2 former officers
- Pgim Financial Limited Corporate-llp-designated-member · appointed 2014 · resigned 2025
- Pramerica Real Estate Investors Limited Corporate-llp-designated-member · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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