POND (GP) III LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pond (gp) Iii Limited. The company was founded 19 years ago and was given the registration number SC285143. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | POND (GP) III LIMITED |
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| Company Number | : | SC285143 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2005 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, 115 George Street, Edinburgh, EH2 4JN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Richard Henry Irving |
| Notified on | : | 02 August 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 15615, Oakridge Court, Morgan Hill, United States, CA 95037 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charles Henry Irving |
| Notified on | : | 02 August 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Sudbrook Gate, Sudbrook Lane, Richmond, United Kingdom, TW10 7AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Pond Venture Partners Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Charles Henry Irving |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Sudbrook Gate, Sudbrook Lane, Richmond, United Kingdom, TW10 7AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)