AMADEUS GENERAL PARTNER LIMITED
Overview
| Company Name | AMADEUS GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177998 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMADEUS GENERAL PARTNER LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is AMADEUS GENERAL PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMADEUS GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (475) LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for AMADEUS GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMADEUS GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for AMADEUS GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Irving Dickinson as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||
Appointment of Mr Carl Irving Dickinson as a secretary on Feb 29, 2016 | 2 pages | AP03 | ||
Termination of appointment of Alastair David Walker Breward as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||
Who are the officers of AMADEUS GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Carl Irving | Secretary | 2 Mount Pleasant CB3 0RN Cambridge Mount Pleasant House England | 205778840001 | |||||||
| DICKINSON, Carl Irving | Director | Jermyn Street 4th Floor SW1Y 4UR London 130 England | England | British | 211029190001 | |||||
| GLOVER, Anne Margaret | Director | Lothian Road EH3 9WJ Edinburgh 50 Scotland | United Kingdom | English | 13725590004 | |||||
| HAUSER, Hermann Maria | Director | Lothian Road EH3 9WJ Edinburgh 50 Scotland | England | Austrian | 12152120001 | |||||
| BREWARD, Alastair David Walker | Secretary | Lothian Road Fest8val Square EH3 9WJ Edinburgh 50 | British | 113298170002 | ||||||
| DUFFY, John Lawrence | Secretary | 53 Cottenham Park Road SW20 0SB London | British | 58497790002 | ||||||
| WYNN, Peter Barrington | Secretary | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | British | 2214610001 | ||||||
| WYNN, Peter Barrington | Secretary | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | British | 2214610001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| WYNN, Peter Barrington | Director | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | United Kingdom | British | 2214610001 | |||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of AMADEUS GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amadeus Capital Partners Limited | Apr 06, 2016 | 2 Mount Pleasant CB3 0RN Cambridge Mount Pleasant House England | No | ||||||||||
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Natures of Control
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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