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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
Company Number:SC285143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sudbrook Gate, Sudbrook Lane, Richmond, TW10 7AT

Secretary20 May 2005Active
Sudbrook Gate, Sudbrook Lane, Richmond, TW10 7AT

Director20 May 2005Active
15615 Oakridge Court, Morgan Hill, United States,

Director20 May 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 May 2005Active

People with Significant Control

Mr Charles Henry Irving
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Sudbrook Gate, Sudbrook Lane, Richmond, United Kingdom, TW10 7AT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Change account reference date company current extended.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type small.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type small.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type small.

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2019-09-17Accounts

Accounts with accounts type small.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type small.

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2016-09-27Accounts

Accounts with accounts type full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type full.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type full.

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2014-03-05Address

Change registered office address company with date old address.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type full.

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2012-05-25Annual return

Annual return company with made up date full list shareholders.

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