APIS GP III LIMITED - EDINBURGH


Company Profile Company Filings

Overview

APIS GP III LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
APIS GP III LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: SC616225. The accounts status is DORMANT and accounts are next due on 30/09/2024.

APIS GP III 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
13/12/2023 27/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN DROVER Aug 1966 British Director 2021-03-31 CURRENT
MR KEITH DAVID HANDLEY Jul 1963 British Director 2021-03-31 CURRENT
MS MONICA ISABEL ANDRADE NUNES PEREIRA PINTO Feb 1972 Portuguese Director 2018-12-14 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apis Partners Llp 2018-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACAL CAPITAL ADVISORY LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SILVERSTREET CAPITAL LLP COBHAM UNITED KINGDOM Active FULL None Supplied
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
RJD BURGESS GP (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RJD GP III (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
APIS GP IV LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APIS GP III LIMITED 2023-05-25 31-12-2022 £1 equity
Dormant Company Accounts - APIS GP III LIMITED 2022-08-11 31-12-2021 £1 equity
Dormant Company Accounts - APIS GP III LIMITED 2021-09-29 31-12-2020 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied