AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED was incorporated 11 years ago on 05/11/2012 and has the registered number: SC436140. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED - EDINBURGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

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
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARK VENN Mar 1983 British Director 2023-04-01 CURRENT
AUGUST EQUITY LLP Corporate Director 2012-11-05 CURRENT
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2017-04-28 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-11-05 UNTIL 2012-11-05 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2017-04-28 UNTIL 2023-04-01 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2012-11-05 UNTIL 2012-11-05 RESIGNED
MR TIMOTHY JAMES CLARKE Mar 1961 British Director 2012-11-05 UNTIL 2017-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
August Equity Management 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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