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 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.
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)
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 |
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 |