ESPRIT CAPITAL III FOUNDER GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ESPRIT CAPITAL III FOUNDER GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ESPRIT CAPITAL III FOUNDER GP LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: SC352501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ESPRIT CAPITAL III FOUNDER GP LIMITED - EDINBURGH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
DFJE III FP GP LIMITED (until 21/06/2016)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DAVID WILKINSON Nov 1980 British Director 2018-05-21 CURRENT
MR STUART MALCOM CHAPMAN Jan 1970 British Director 2008-12-12 CURRENT
BURNESS LLP Corporate Secretary 2008-12-12 UNTIL 2008-12-12 RESIGNED
MR GRAHAM REDMAN Dec 1974 British Director 2011-12-01 UNTIL 2018-06-05 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2008-12-12 UNTIL 2008-12-12 RESIGNED
MR ALAN GEORGE DUNCAN Apr 1948 British Director 2008-12-12 UNTIL 2013-06-19 RESIGNED
MR SIMON CHRISTOPHER COOK May 1969 British Director 2008-12-12 UNTIL 2020-06-01 RESIGNED
GRAHAM REDMAN Dec 1974 Other Secretary 2008-12-12 UNTIL 2018-05-21 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-12-12 UNTIL 2008-12-12 RESIGNED
MR DARAGH NOEL PHELAN Secretary 2018-05-21 UNTIL 2021-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molten Ventures Plc 2016-06-15 Covent Garden   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPRIT CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPRIT CAPITAL I (CIP) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ESPRIT CAPITAL I (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ESPRIT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ESPRIT CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ESPRIT CAPITAL III GP LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
OAKLEY TIMBER LTD ELY ENGLAND Dissolved... DORMANT 02100 - Silviculture and other forestry activities
ESPRIT CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ENCORE VENTURES LLP LONDON ENGLAND Active FULL None Supplied
ESPRIT CAPITAL III MLP LLP LONDON ENGLAND Active DORMANT None Supplied
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ESPRIT CAPITAL III FOUNDER GP LIMITED 2021-10-21 31-12-2020 £223 Cash £20,577,392 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COMO MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT SECONDARIES LLP EDINBURGH Active DORMANT None Supplied
ASF COMO SECONDARIES LLP EDINBURGH Active DORMANT None Supplied
ASF GALAXY GP LLP EDINBURGH Active DORMANT None Supplied
ASP SCOTLAND GP LLP EDINBURGH Active DORMANT None Supplied