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ESPRIT CAPITAL III FOUNDER GP LIMITED

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

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..

Company Information

Name:ESPRIT CAPITAL III FOUNDER GP LIMITED
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:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

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
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director12 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director21 May 2018Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Secretary21 May 2018Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Secretary12 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary12 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director12 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director12 December 2008Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director12 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director01 December 2011Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director12 December 2008Active

People with Significant Control

Molten Ventures Plc
Notified on:15 June 2016
Status:Active
Country of residence:United Kingdom
Address:20, Garrick Street, Covent Garden, United Kingdom, WC2E 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-10Accounts

Legacy.

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2024-01-10Other

Legacy.

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2024-01-10Other

Legacy.

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2023-12-18Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-31Accounts

Legacy.

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2023-05-31Other

Legacy.

Download
2023-05-31Other

Legacy.

Download
2023-05-15Officers

Change person director company with change date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Change account reference date company current extended.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2021-10-25Accounts

Accounts amended with accounts type total exemption full.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-26Officers

Termination secretary company with name termination date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-11Gazette

Gazette filings brought up to date.

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