GEORGE DIGITAL GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GEORGE DIGITAL GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GEORGE DIGITAL GP LIMITED was incorporated 6 years ago on 20/09/2017 and has the registered number: SC576789. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEORGE DIGITAL GP 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 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD HILTON CLARKE Feb 1966 British Director 2018-10-01 CURRENT
ANDREW MATTHEWS Sep 1962 British Director 2017-09-20 CURRENT
MARTIN JAMES LENNON Jan 1970 British Director 2017-09-20 CURRENT
MS DANIELA RENATA CORRADI Jun 1983 British Director 2022-06-30 CURRENT
MR JONATHAN PETER MCCLELLAND Jul 1963 British Director 2017-09-20 UNTIL 2018-09-07 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2017-09-20 UNTIL 2022-06-30 RESIGNED
EDWARD HILTON CLARKE Feb 1966 British Director 2017-09-20 UNTIL 2017-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2017-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ABRDN SAVINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALDUS HOLDINGS (UK) LIMITED EDINBURGH SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLC II CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
BDL III CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BCO IV CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BC SMA II CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
ALBION GROWTH OPPORTUNITIES FP GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ACL CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied