This company is commonly known as Esprit Capital Iii Founder Gp Limited. The company was founded 15 years ago and was given the registration number SC352501. 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 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | ESPRIT CAPITAL III FOUNDER GP LIMITED |
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Company Number | : | SC352501 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 12 December 2008 | Active |
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 21 May 2018 | Active |
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Secretary | 21 May 2018 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Secretary | 12 December 2008 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 12 December 2008 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 12 December 2008 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 12 December 2008 | Active |
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ | Director | 12 December 2008 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 December 2011 | Active |
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Director | 12 December 2008 | Active |
Molten Ventures Plc | ||
Notified on | : | 15 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 20, Garrick Street, Covent Garden, United Kingdom, WC2E 9BT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-10 | Accounts | Legacy. | Download |
2024-01-10 | Other | Legacy. | Download |
2024-01-10 | Other | Legacy. | Download |
2023-12-18 | Officers | Change person director company with change date. | Download |
2023-05-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-05-31 | Accounts | Legacy. | Download |
2023-05-31 | Other | Legacy. | Download |
2023-05-31 | Other | Legacy. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-03 | Accounts | Change account reference date company current extended. | Download |
2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Officers | Termination director company with name termination date. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
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