TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED

Overview

Company Name	TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211811
Jurisdiction	Scotland
Date of Creation	Oct 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED located?

Registered Office Address	50 Lothian Road Edinburgh EH3 9BY Midlothian
Undeliverable Registered Office Address	No

What were the previous names of TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (692) LIMITED	Oct 10, 2000	Oct 10, 2000

What are the latest accounts for TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Apr 24, 2025	Appointment of Mr Andrew Peter Heald as a director on Mar 31, 2025	2 pages	AP01

Apr 24, 2025	Termination of appointment of Andrew Ferguson as a director on Mar 31, 2025	1 pages	TM01

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 27, 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023	1 pages	CH04

Nov 18, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Dec 16, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Aug 08, 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019	1 pages	CH04

Jun 14, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Aug 02, 2018	Termination of appointment of Christopher John Harper as a director on Jul 31, 2018	1 pages	TM01

Oct 18, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

Apr 19, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Apr 10, 2017	Director's details changed for James Oliver Benfield on Apr 07, 2017	2 pages	CH01

Oct 13, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

One Angel Court

EC2R 7HJ London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

BENFIELD, James Oliver

Jan 13, 2006

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1974-6

114250330008

HALL, Dennis John

Apr 13, 2015

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1964-12

56413380004

HEALD, Andrew Peter

Mar 31, 2025

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1974-3

335048600001

BURNESS

Oct 10, 2000

Oct 25, 2000

Nominee Secretary

242 West George Street

G2 4QY Glasgow

900020360001

GRANVILLE BAIRD SECRETARIES LIMITED

Oct 25, 2000

Jan 16, 2006

Secretary

Mint House

77 Mansell Street

E1 8AF London

69554420001

MAWLAW SECRETARIES LIMITED

Jan 16, 2006

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

FELL, Michael William

Oct 25, 2000

Jan 13, 2006

Director

85 High Street

CB2 5PZ Cambridge

Cambridgeshire

British

1957-6

114233310001

FERGUSON, Andrew

Jan 13, 2006

Mar 31, 2025

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1965-4

189608650001

GUY, Nigel Raymond Allen

Jan 13, 2006

Sep 02, 2007

Director

Mint House

77 Mansell Street

E1 8AF London

British

1958-1

72124840001

HARPER, Christopher John

Jan 13, 2006

Jul 31, 2018

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1963-2

174644880002

HAVERS, Simon William

Dec 19, 2005

Sep 27, 2012

Director

Mint House

77 Mansell Street

E1 8AF London

United Kingdom

British

1966-3

53426230002

PROUDLOCK, Michael John Oliver

Oct 25, 2000

Apr 13, 2011

Director

77 Mansell Street

E1 8AF London

Mint House

United Kingdom

British

1949-5

2483880002

RIDGE, Alison

Oct 25, 2000

Dec 19, 2005

Director

22 Inglethorpe Street

Fulham

SW6 6NT London

British

1964-10

57243310001

TAYLOR, Suzanne Heather

Dec 19, 2005

Apr 07, 2008

Director

Mint House

77 Mansell Street

E1 8AF London

New Zealander

1969-12

71218740001

BURNESS (DIRECTORS) LIMITED

Oct 10, 2000

Oct 25, 2000

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baird Capital Partners Europe Limited

Apr 06, 2016

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03024884

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