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 - EDINBURGH

This company is listed in the following categories:
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)
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

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