AUGUST EQUITY PARTNERS II GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AUGUST EQUITY PARTNERS II GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AUGUST EQUITY PARTNERS II GP LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: SC308304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AUGUST EQUITY PARTNERS II GP LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: SC308304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AUGUST EQUITY PARTNERS II GP LIMITED - EDINBURGH
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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:
LOTHIAN SHELF (446) LIMITED (until 17/10/2006)
LOTHIAN SHELF (446) LIMITED (until 17/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AUGUST EQUITY LLP | Corporate Director | 2007-03-22 | CURRENT | ||
MR DANIEL MARK VENN | Mar 1983 | British | Director | 2023-04-01 | CURRENT |
MR DAVID TIMOTHY LONSDALE | Sep 1977 | British | Director | 2017-04-28 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-09-08 UNTIL 2006-10-12 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2006-09-08 UNTIL 2006-10-12 | RESIGNED | ||
MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2017-04-28 UNTIL 2023-04-01 | RESIGNED |
MR ANDREW JOHN HARTLEY | Apr 1960 | British | Director | 2006-10-12 UNTIL 2007-03-22 | RESIGNED |
MR TIMOTHY JAMES CLARKE | Mar 1961 | British | Director | 2008-10-01 UNTIL 2017-05-16 | RESIGNED |
MR TIMOTHY JAMES CLARKE | Mar 1961 | British | Director | 2006-10-12 UNTIL 2007-03-22 | RESIGNED |
MR RICHARD JAMES GREEN | Jul 1962 | Director | 2006-10-12 UNTIL 2007-03-22 | RESIGNED | |
MR TIMOTHY JAMES CLARKE | Mar 1961 | British | Secretary | 2006-10-12 UNTIL 2017-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
August Equity Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |