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13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED

13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16978630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is 13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED located?

    Registered Office Address
    1st Floor, 80 Clerkenwell Road
    EC1M 5RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for 13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    OverdueNo

    What are the latest filings for 13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026

    		3 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2026

    Statement of capital on Jan 21, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Stephen
    Clerkenwell Road
    EC1M 5RJ London
    1st Floor, 80
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5RJ London
    1st Floor, 80
    United Kingdom
    		United KingdomBritish344529430001
    MCFADGEN, Michael Barrett
    Clerkenwell Road
    EC1M 5RJ London
    1st Floor, 80
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5RJ London
    1st Floor, 80
    United Kingdom
    		EnglandNew Zealander261513470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clerkenwell Road
    EC1M 5RJ London
    1st Floor, 80
    United Kingdom
    		Jan 21, 2026
    Clerkenwell Road
    EC1M 5RJ London
    1st Floor, 80
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc428494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0