LYCEUM CAPITAL (GP2) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LYCEUM CAPITAL (GP2) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LYCEUM CAPITAL (GP2) LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: SC315897. The accounts status is TOTAL EXEMPTION FULL.
LYCEUM CAPITAL (GP2) LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: SC315897. The accounts status is TOTAL EXEMPTION FULL.
LYCEUM CAPITAL (GP2) 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 | 31/12/2020 |
Registered Office
ONE LOCHRIN SQUARE
EDINBURGH
EH3 9QA
This Company Originates in : United Kingdom
Previous trading names include:
LYCEUM CAPITAL II GP (SCOTLAND) LIMITED (until 02/03/2007)
LYCEUM CAPITAL II GP (SCOTLAND) LIMITED (until 02/03/2007)
LOTHIAN SHELF (612) LIMITED (until 22/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2021 | 03/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEREMY JAMES WESTHEAD | Jan 1976 | British | Director | 2012-10-01 | CURRENT |
BURNESS LLP | Corporate Secretary | 2007-02-05 | CURRENT | ||
MR. MARTIN SQUIER | May 1982 | British | Director | 2020-09-14 | CURRENT |
HORIZON CAPITAL LLP | Corporate Director | 2007-03-02 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-02-05 UNTIL 2007-03-02 | RESIGNED | ||
MR ANDREW RICHARD AYLWIN | Oct 1970 | British | Director | 2008-10-01 UNTIL 2012-10-01 | RESIGNED |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2008-10-01 UNTIL 2012-10-01 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 2008-10-01 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horizon Capital (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |