MITHRAS CAPITAL PARTNERS GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MITHRAS CAPITAL PARTNERS GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MITHRAS CAPITAL PARTNERS GP LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: SC303644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MITHRAS CAPITAL PARTNERS GP LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: SC303644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MITHRAS CAPITAL PARTNERS GP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
TANDEM PRIVATE EQUITY GP LIMITED (until 30/03/2007)
TANDEM PRIVATE EQUITY GP LIMITED (until 30/03/2007)
LOTHIAN SHELF (420) LIMITED (until 19/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2006-06-09 | CURRENT | ||
BERNARD MICHAEL BOYLAN | Aug 1969 | British | Director | 2007-05-21 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-06-09 UNTIL 2006-07-19 | RESIGNED | ||
CHRISTOPHER CHARLES MCMANUS | Nov 1953 | British | Director | 2006-07-19 UNTIL 2007-03-29 | RESIGNED |
MR JAMES PETER DAWES | Jul 1971 | British | Director | 2007-12-31 UNTIL 2009-03-31 | RESIGNED |
GILLIAN BROWN | Nov 1963 | British | Director | 2006-07-19 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mithras Capital Partners Llp | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |