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AUGUST EQUITY PARTNERS III GP LIMITED

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

This company is commonly known as August Equity Partners Iii Gp Limited. The company was founded 11 years ago and was given the registration number SC436139. 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 III GP LIMITED
Company Number:SC436139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
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, St Martin's Courtyard, London, England, WC2E 9AB

Corporate Director06 November 2012Active
August Equity Llp, 1st Floor, 10 Slingsby Place, St Martin's Courtyard, London, England, WC2E 9AB

Director05 November 2012Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director05 November 2012Active
10, Slingsby Place, London, England, WC2E 9AB

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

Corporate Director05 November 2012Active

People with Significant Control

August Equity Management Limited
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
2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type small.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type small.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type full.

Download
2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type full.

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2017-05-23Officers

Termination director company with name termination date.

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2017-04-28Officers

Appoint person director company with name date.

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2017-04-28Officers

Appoint person director company with name date.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type full.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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