Website & contact details
- Group website
- ansor.co.uk via Ansor LLPThe site of this company’s group or brand.
Ansor II GP Member 2 Limited
- Incorporated
- 29 January 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Peter Nicholas Marson
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Marson, Peter Nicholas
Director · Appointed 29 January 2024
British
Born March 1971 (55)
Director · Appointed 29 January 2024
British
Born February 1970 (56)
Director · Appointed 29 January 2024
British
Born April 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc427505
Holdings 1
Companies where Ansor II GP Member 2 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ansor GP Member 1 Limited Owns 75–100% of shares
Ansor Fund I GP LLP Holds 50–75% of voting rights
Als Dental Laboratories Group Limited Owns 75–100% of shares
Compliance Group Holdings Limited Owns 75–100% of shares
Efficient Building Solutions Group Limited Owns 75–100% of shares
Fourcentric Group Limited Owns 75–100% of shares
PSM Group Limited Owns 75–100% of shares
Ansor GP Member 2 Limited Owns 75–100% of shares
Ansor Fund I FP LP Has significant influence or control
Ansor II GP Member 1 Limited Owns 75–100% of shares
Ansor Fund II GP LLP Holds 50–75% of voting rights
Ansor Fund II FP LP Has significant influence or control
Bonica Healthcare Group Limited Owns 75–100% of shares
Corvero Group Limited Owns 75–100% of shares
Defencelabs Group Limited Owns 75–100% of shares
Global Ecology & Environmental Group Limited Owns 75–100% of shares
Global Sustainable Buildings Consultancy Group Limited Owns 75–100% of shares
Kaleidex Group Limited Owns 75–100% of shares
Owlis Technology Group Limited Owns 75–100% of shares
Ansor II GP Member 2 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 21 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed |
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