Norgay II LP

ActiveSL034379 Limited partnership
Incorporated
26 May 2020 (6 years)
Industry
None Supplied (None Supplied)
Owned by
Guy Michael L'Estrange Gillon
Christian Sean Hamilton
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Guy Michael L'Estrange Gillon
Individual · Notified 31 October 2023
Part right to 25–50% of surplus assets
British
Born September 1975 (51)
Christian Sean Hamilton
Individual · Notified 31 October 2023
Part right to 25–50% of surplus assets
British
Born April 1979 (47)
Corporate entity · Notified 23 June 2020
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc402700
Corporate entity · Notified 26 May 2020
Right to appoint and remove a person
Limited Liability Partnership
Reg. no. So306945

Holdings 2

Companies where Norgay II LP is registered as a person with significant control

Part right to 50–75% of surplus assets
Active
Part right to 50–75% of surplus assets
Active
Former controllers (1)
31 October 2023
Ceased Tenzing PE Second Member Ltd — Part right to 75–100% of surplus assets

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP This company Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control

Filings

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