DN CAPITAL GVC FOUNDER PARTNER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DN CAPITAL GVC FOUNDER PARTNER LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DN CAPITAL GVC FOUNDER PARTNER LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: SC331394. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DN CAPITAL GVC FOUNDER PARTNER LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies 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

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JEFFREY SCHLENKER Jul 1968 American Director 2007-09-25 CURRENT
MR NENAD JOSEPH MAROVAC Feb 1967 British Director 2007-09-25 CURRENT
STEVEN JEFFREY SCHLENKER Jul 1968 American Secretary 2007-09-25 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2007-09-25 UNTIL 2007-09-25 RESIGNED
BURNESS LLP Corporate Secretary 2007-09-25 UNTIL 2007-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Schlenker 2016-04-06 7/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Mr Nenad Joseph Marovac 2016-04-06 2/1967 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACOBS RIMELL LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
EMPOWER INTERACTIVE GROUP LIMITED EUSTON SQUARE Dissolved... GROUP 7221 - Software publishing
SHAZAM ENTERTAINMENT LIMITED LONDON ... GROUP 62011 - Ready-made interactive leisure and entertainment software development
DN CAPITAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THOMSON REUTERS MOBILE PRODUCTS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
MPME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRAINBOW LIMITED LONDON ENGLAND Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
DN CAPITAL (UK) LLP LONDON Active GROUP None Supplied
DN CAPITAL GVC GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
DN CAPITAL SECOND MEMBER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
DN CAPITAL MANAGING MEMBER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DN CAPITAL GVC FOUNDER PARTNER LIMITED 2023-09-16 31-12-2022 £10 equity
Dormant Company Accounts - DN CAPITAL GVC FOUNDER PARTNER LIMITED 2022-08-03 31-12-2021 £10 equity
Dormant Company Accounts - DN CAPITAL GVC FOUNDER PARTNER LIMITED 2021-09-28 31-12-2020 £100 equity
Dormant Company Accounts - DN CAPITAL GVC FOUNDER PARTNER LIMITED 2020-09-23 31-12-2019 £100 equity
Dormant Company Accounts - DN CAPITAL GVC FOUNDER PARTNER LIMITED 2019-09-25 31-12-2018 £100 equity
Dormant Company Accounts - DN CAPITAL GVC FOUNDER PARTNER LIMITED 2018-08-16 31-12-2017 £100 equity
Dormant Company Accounts - DN CAPITAL GVC FOUNDER PARTNER LIMITED 2017-09-20 31-12-2016 £100 equity
Dormant Company Accounts - DN CAPITAL GVC FOUNDER PARTNER LIMITED 2016-06-28 30-09-2015 £100 equity
Dormant Company Accounts - DN CAPITAL GVC FOUNDER PARTNER LIMITED 2015-06-24 30-09-2014 £100 equity

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