SCALEUP CAPITAL GENERAL PARTNER LLP

SCALEUP CAPITAL GENERAL PARTNER LLP

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

    Company NameSCALEUP CAPITAL GENERAL PARTNER LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC428139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SCALEUP CAPITAL GENERAL PARTNER LLP located?

    Registered Office Address
    44 Catherine Place
    SW1E 6HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCALEUP CAPITAL GENERAL PARTNER LLP?

    Previous Company Names
    Company NameFromUntil
    ROOT CAPITAL GENERAL PARTNER LLPJul 19, 2019Jul 19, 2019

    What are the latest accounts for SCALEUP CAPITAL GENERAL PARTNER LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCALEUP CAPITAL GENERAL PARTNER LLP?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for SCALEUP CAPITAL GENERAL PARTNER LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for Root Capital Gp Limited on Dec 15, 2021

    1 pagesLLCH02

    Amended total exemption full accounts made up to Dec 31, 2023

    5 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesLLCS01

    Cessation of Scaleup Capital Gp Limited as a person with significant control on Dec 02, 2021

    1 pagesLLPSC07

    Change of details for Root Capital Gp Limited as a person with significant control on Dec 15, 2021

    2 pagesLLPSC05

    Notification of Scaleup Capital Gp Limited as a person with significant control on Dec 02, 2021

    2 pagesLLPSC02

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 44 Catherine Place London SW1E 6HL on Mar 10, 2022

    1 pagesLLAD01

    Certificate of change of name

    Company name changed root capital general partner LLP\certificate issued on 15/12/21
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB England to 20-22 Wenlock Road London N1 7GU on Mar 01, 2021

    1 pagesLLAD01

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesLLCS01

    Registered office address changed from 36 Peninsular House Monument Street London EC3R 8NB United Kingdom to Peninsular House 36 Monument Street London EC3R 8NB on Jul 15, 2020

    1 pagesLLAD01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of SCALEUP CAPITAL GENERAL PARTNER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPS, Simon Robert Maury
    Catherine Place
    SW1E 6HL London
    44
    England
    LLP Designated Member
    Catherine Place
    SW1E 6HL London
    44
    England
    United Kingdom81993310002
    SCALEUP CAPITAL GP LIMITED
    Catherine Place
    SW1E 6HL London
    44
    United Kingdom
    LLP Designated Member
    Catherine Place
    SW1E 6HL London
    44
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12113239
    260677680002

    Who are the persons with significant control of SCALEUP CAPITAL GENERAL PARTNER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scaleup Capital Gp Limited
    Catherine Place
    SW1E 6HL London
    44
    England
    Dec 02, 2021
    Catherine Place
    SW1E 6HL London
    44
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number12113239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    Jul 19, 2019
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12113239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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