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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONNET CARE HOMES (ESSEX) LIMITED UXBRIDGE ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
AUGUST EQUITY MANAGEMENT LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
FSP HOLDCO LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASPIRATIONS (BIDCO) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AE NO.3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SDH BIDCO LIMITED MAIDSTONE Dissolved... FULL 62090 - Other information technology service activities
SDH HOLDCO LIMITED MAIDSTONE Active FULL 62090 - Other information technology service activities
SONNET CARE HOMES FINANCE LIMITED UXBRIDGE ENGLAND Active FULL 70221 - Financial management
SONNET CARE HOMES MIDCO LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ORIGIN GROUP HOLDCO LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ORIGIN GROUP FINANCE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WESTPOINT GROUP TRADING LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
GARTH PIG PRACTICE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
FUNERAL PARTNERS TOPCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY LLP LONDON Active GROUP None Supplied
AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED GLASGOW Dissolved... FULL 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS GP LLP EDINBURGH Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCF OXFORD (GP) LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied