CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
Overview
| Company Name | CCC SEED CAPITAL (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC339383 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCC SEED CAPITAL (GENERAL PARTNER) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CCC SEED CAPITAL (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCC SEED CAPITAL (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CCC SEED CAPITAL (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Alanna Weifenbach as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Brett Whitley as a secretary on Jun 29, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brett Whitley as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Simon Stoakes as a secretary on Jun 29, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Simon Stoakes as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Alanna Weifenbach as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 41 pages | AA | ||||||||||
Director's details changed for Mr Brett Charles Whitley on Jul 10, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brett Charles Whitley on Jul 10, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 37 pages | AA | ||||||||||
Director's details changed for Mr Brett Charles Whitley on Aug 23, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 37 pages | AA | ||||||||||
Appointment of Mr Brett Charles Whitley as a secretary on Aug 03, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of CCC SEED CAPITAL (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOAKES, Simon | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 247966740001 | |||||||
| STOAKES, Simon John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Switzerland | British | Controller | 247324430001 | ||||
| MCCLOSKEY, Rosina Teresa | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 170916090001 | |||||||
| ROBERT-TISSOT, Simon Patrick | Secretary | More London Riverside SE1 2AQ London 3 Greater London | British | 67127980001 | ||||||
| WHITLEY, Brett | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 199870870001 | |||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||
| ALSEMBACH, Eric Patrick Roger | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | Canadian | Director | 182682380001 | ||||
| CONNER, Charles Michael | Director | Fortune Green Road NW6 1DR London 79 | England | British | Company Director | 142884890001 | ||||
| EVANS, Alfred Henry | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Switzerland | United States Of America | Director | 170761470001 | ||||
| MAYS, Shaun Albert | Director | More London Riverside SE1 2AQ London 3 Greater London | England | British | Chief Executive Officer | 135496800001 | ||||
| ROBERT-TISSOT, Simon Patrick | Director | More London Riverside SE1 2AQ London 3 Greater London | England | British | General Counsel | 67127980001 | ||||
| TEMPERTON, Ian | Director | More London Riverside SE1 2AQ London 3 Greater London | Uk | British | Director | 101137650001 | ||||
| WEIFENBACH, Alanna | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American,Irish | Accountant | 247346680001 | ||||
| WHITLEY, Brett | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | British | Director | 185337270004 | ||||
| WOODALL, Mark Ian Bruce | Director | 44 Lansdowne Gardens SW8 2EF London | British | Company Director | 88180560002 | |||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of CCC SEED CAPITAL (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Climate Change Holdings Limited | Apr 06, 2016 | 65 London Wall EC2M 5TU London Room 113 England | No | ||||||||||
| |||||||||||||
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