INDIGO CAPITAL FUND V (GP) LIMITED

INDIGO CAPITAL FUND V (GP) LIMITED

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

    Company NameINDIGO CAPITAL FUND V (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315892
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INDIGO CAPITAL FUND V (GP) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is INDIGO CAPITAL FUND V (GP) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGO CAPITAL FUND V (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (619) LIMITEDFeb 05, 2007Feb 05, 2007

    What are the latest accounts for INDIGO CAPITAL FUND V (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for INDIGO CAPITAL FUND V (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    11 pagesAA

    Change of details for Indigo Capital Llp as a person with significant control on Sep 14, 2020

    2 pagesPSC05

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    11 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    11 pagesAA

    Cessation of Indigo Capital (Holdings) Limited as a person with significant control on Sep 04, 2019

    1 pagesPSC07

    Notification of Indigo Capital Llp as a person with significant control on Sep 04, 2019

    2 pagesPSC02

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 05, 2018

    13 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 05, 2017

    12 pagesAA

    Director's details changed for Mr Martin Stringfellow on Jan 30, 2017

    2 pagesCH01

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 05, 2016

    12 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Apr 05, 2015

    12 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of INDIGO CAPITAL FUND V (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Christopher John Bentham
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    British40777700004
    COLLINS, Richard Ian
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    United KingdomBritish40777680002
    HOWE, Christopher John Bentham
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    EnglandBritish40777700006
    MURPHY, Kevin Andrew
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    United KingdomBritish35501380002
    STRINGFELLOW, Martin
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    EnglandBritish142110100003
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of INDIGO CAPITAL FUND V (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    United Kingdom
    Sep 04, 2019
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc326453
    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.
    Indigo Capital (Holdings) Limited
    St. James's Square
    SW1Y 4JS London
    33
    England
    Apr 06, 2016
    St. James's Square
    SW1Y 4JS London
    33
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland, United Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUnited Kingdom Register Of Companies
    Registration Number06286255
    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.

    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