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August Equity Partners Ii Gp Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUGUST EQUITY PARTNERS II GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as August Equity Partners Ii Gp Limited. The company was founded 17 years ago and was given the registration number SC308304. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:AUGUST EQUITY PARTNERS II GP LIMITED
Company Number:SC308304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Slingsby Place, London, England, WC2E 9AB

Director28 April 2017Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director01 April 2023Active
10, Slingsby Place, London, United Kingdom, WC2E 9AB

Corporate Director22 March 2007Active
Wildacre, Browns Lane, Effingham, Leatherhead, United Kingdom, KT24 5NL

Secretary12 October 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary08 September 2006Active
Wildacre, Browns Lane, Effingham, Leatherhead, United Kingdom, KT24 5NL

Director01 October 2008Active
42 Burleigh Park, Cobham, KT11 2DU

Director12 October 2006Active
Oldways Fairoak Lane, Oxshott, Leatherhead, KT22 0TN

Director12 October 2006Active
Gorse Bank, Mount Road, Chobham, GU24 8AW

Director12 October 2006Active
10, Slingsby Place, London, England, WC2E 9AB

Director28 April 2017Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director08 September 2006Active

People with Significant Control

August Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-15Accounts

Legacy.

Download
2023-09-14Other

Legacy.

Download
2023-09-14Other

Legacy.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-06Accounts

Legacy.

Download
2022-09-06Other

Legacy.

Download
2022-09-06Other

Legacy.

Download
2021-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-17Accounts

Legacy.

Download
2021-11-09Other

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-16Other

Legacy.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Legacy.

Download
2020-09-03Other

Legacy.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download

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