SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED

Overview

Company Name	SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC318560
Jurisdiction	Scotland
Date of Creation	Mar 14, 2007

Summary

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

What is the purpose of SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED?

Administration of financial markets (66110) / Financial and insurance activities
Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
VIEWALL LIMITED	Mar 14, 2007	Mar 14, 2007

What are the latest accounts for SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Mar 25, 2025	1 pages	AD01

Sep 27, 2024	Termination of appointment of Dale Andrew Huxford as a director on Sep 19, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Dale Huxford as a secretary on Jul 09, 2024	1 pages	TM02

Jul 22, 2024	Appointment of Ms Sarah Victoria Talbot as a secretary on Jul 09, 2024	2 pages	AP03

Jul 22, 2024	Appointment of Ms Sarah Victoria Talbot as a director on Jul 09, 2024	2 pages	AP01

Jul 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	21 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	21 pages	AA

May 17, 2023	Director's details changed for Mr Martin Paul Rigby on May 17, 2023	2 pages	CH01

May 11, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	21 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	20 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	21 pages	AA

Sep 21, 2020	Appointment of Ms Julie Elizabeth Silvester as a director on Sep 02, 2020	2 pages	AP01

Sep 21, 2020	Appointment of Mr Dale Andrew Huxford as a director on Sep 02, 2020	2 pages	AP01

Sep 21, 2020	Appointment of Mr Paul Martin Marston as a director on Sep 02, 2020	2 pages	AP01

Sep 03, 2020	Termination of appointment of Robert John Spencer as a director on Aug 31, 2020	1 pages	TM01

Jul 06, 2020	Termination of appointment of Liam Rory Earley as a director on Jul 02, 2020	1 pages	TM01

Mar 25, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	21 pages	AA

Dec 02, 2019	Termination of appointment of Mark Lowrie Burch as a director on Nov 29, 2019	1 pages	TM01

Mar 19, 2019	Confirmation statement made on Mar 14, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TALBOT, Sarah Victoria c/o The Fse Group Harvest Crescent GU51 2UZ Fleet Linea House England	Jul 09, 2024		Secretary	c/o The Fse Group Harvest Crescent GU51 2UZ Fleet Linea House England					325334860001
MARSTON, Paul Martin 4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	Sep 02, 2020		Director	4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	United Kingdom	British	1971-12	Director	269217160001
RIGBY, Martin Paul Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Meadows Business Park Surrey United Kingdom	Jul 14, 2009		Director	Station Approach Blackwater GU17 9AB Camberley Riverside House, 4 Meadows Business Park Surrey United Kingdom	England	British	1955-9	Company Director	62200340002
SILVESTER, Julie Elizabeth 4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	Sep 02, 2020		Director	4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	United Kingdom	British	1970-11	Head Of Commercial	84913530002
TALBOT, Sarah Victoria c/o The Fse Group Harvest Crescent GU51 2UZ Fleet Fse Linea House England	Jul 09, 2024		Director	c/o The Fse Group Harvest Crescent GU51 2UZ Fleet Fse Linea House England	England	British	1966-7	Accountant	324944510001
EDWARDS, James Robert Glover 4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	Dec 01, 2012	Nov 04, 2014	Secretary	4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom					174188360001
EDWARDS, James Robert Glover 14 Le Borowe Church Crookham GU52 6ZA Fleet Hampshire	Apr 18, 2007	Jun 30, 2008	Secretary	14 Le Borowe Church Crookham GU52 6ZA Fleet Hampshire		British		Operations Director	98988230001
HUXFORD, Dale 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor)	Nov 04, 2014	Jul 09, 2024	Secretary	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor)		British			192513090001
NEAL, Jonathan Richard Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Jun 30, 2008	Nov 30, 2012	Secretary	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland		Other			131671470001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 14, 2007	Apr 18, 2007	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
BURCH, Mark Lowrie 4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	Mar 31, 2016	Nov 29, 2019	Director	4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	United Kingdom	British	1955-12	Investment Manager	152944560001
BURCH, Mark Lowrie Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent	Apr 18, 2007	Nov 17, 2008	Director	Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent	United Kingdom	British	1955-12	Private Equity Director	83321590001
EARLEY, Liam Rory 3 Millsands S3 8NH Sheffield Foundry House England	Jun 14, 2016	Jul 02, 2020	Director	3 Millsands S3 8NH Sheffield Foundry House England	England	Irish	1958-1	Chief Executive	83020830001
EDWARDS, James Robert Glover 14 Le Borowe Church Crookham GU52 6ZA Fleet Hampshire	Apr 18, 2007	Jun 30, 2008	Director	14 Le Borowe Church Crookham GU52 6ZA Fleet Hampshire	United Kingdom	British	1965-6	Operations Director	98988230001
GOODSELL, Sally Ann Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Mar 24, 2009	May 31, 2012	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	United Kingdom	British	1957-8	Director	83455880002
HUXFORD, Dale Andrew 4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	Sep 02, 2020	Sep 19, 2024	Director	4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	United Kingdom	British	1960-7	Group Finance Manager	98558080001
JONES, Kevan Alan 4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	Nov 27, 2012	Oct 31, 2017	Director	4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	United Kingdom	British	1960-6	Chief Executive	55489310001
MAYER, Dean Scott 4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	Dec 01, 2017	Oct 04, 2018	Director	4 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Riverside House Surrey United Kingdom	England	British	1971-10	Chief Executive	240071050001
O'NEILL, John Paul Coombe Langly KT2 7JZ Kingston Hill Coombe Langly Surrey England	Oct 10, 2008	Feb 04, 2009	Director	Coombe Langly KT2 7JZ Kingston Hill Coombe Langly Surrey England	United Kingdom	British	1948-2	Venture Capitalist	134139740001
SPENCER, Robert John Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Apr 18, 2007	Aug 31, 2020	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	United Kingdom	British	1949-3	Company Director	5948030009
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 14, 2007	Apr 18, 2007	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fse Fund Managers Limited

Apr 06, 2016

4 Meadows Business Park, Station Approach

Blackwater

GU17 9AB Camberley

Riverside House

Surrey

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	05644712

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.

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.
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