PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED

Overview

Company Name	PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC351508
Jurisdiction	Scotland
Date of Creation	Nov 19, 2008

Summary

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

What is the purpose of PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED located?

Registered Office Address	3a Dublin Meuse EH3 6NW Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 245 LIMITED	Nov 19, 2008	Nov 19, 2008

What are the latest accounts for PAR INNOVATION FUND I (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 PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2024

Confirmation statement made on Nov 19, 2024 with no updates

3 pages

CS01

Nov 18, 2024

Full accounts made up to Mar 31, 2024

28 pages

Nov 20, 2023

Confirmation statement made on Nov 19, 2023 with no updates

3 pages

CS01

Oct 06, 2023

Full accounts made up to Mar 31, 2023

29 pages

Dec 13, 2022

Full accounts made up to Mar 31, 2022

29 pages

Nov 21, 2022

Confirmation statement made on Nov 19, 2022 with no updates

3 pages

CS01

Dec 17, 2021

Full accounts made up to Mar 31, 2021

34 pages

Nov 19, 2021

Confirmation statement made on Nov 19, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Confirmation statement made on Nov 19, 2020 with no updates

3 pages

CS01

Dec 19, 2020

Full accounts made up to Mar 31, 2020

15 pages

Dec 11, 2019

Full accounts made up to Mar 31, 2019

14 pages

Nov 19, 2019

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Dec 04, 2018

Full accounts made up to Mar 31, 2018

14 pages

Nov 27, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Nov 27, 2018

Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017

1 pages

CH04

Dec 28, 2017

Full accounts made up to Mar 31, 2017

29 pages

Nov 22, 2017

Confirmation statement made on Nov 19, 2017 with no updates

3 pages

CS01

Jan 06, 2017

Full accounts made up to Mar 31, 2016

30 pages

Dec 08, 2016

Confirmation statement made on Nov 19, 2016 with updates

5 pages

CS01

Dec 22, 2015

Full accounts made up to Mar 31, 2015

26 pages

Dec 04, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 100	SH01

Dec 29, 2014

Full accounts made up to Mar 31, 2014

11 pages

Nov 20, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP 100	SH01

Dec 13, 2013

Full accounts made up to Mar 31, 2013

12 pages

Nov 29, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2013	Statement of capital on Nov 29, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Nov 19, 2008

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

ATKINSON, Paul

Mar 26, 2009

Director

Wester Coates Gardens

EH12 5LT Edinburgh

10c

Scotland

British

1961-9

Director

74726200005

CASTELL, Andrew Sean

Mar 26, 2009

Director

Cannich

IV4 7LY Beauly

The Old Stables, Tomich

Inverness-Shire

United Kingdom

British

1968-8

Director

142569410001

HIGGINSON, Robert David

Mar 26, 2009

Director

Cramond Glebe Road

EH4 6NT Edinburgh

United States

American

1957-6

Director

131356540001

MUNN, Paul

Mar 26, 2009

Director

Inverleith Place

EH3 5PA Edinburgh

Coul, 52

Scotland

British

1963-1

Directors

51419720002

ALMOND, Deborah Jane

Nov 19, 2008

Mar 26, 2009

Director

Strathbeg Drive

KY11 9XQ Dalgety Bay

Fife

Scotland

British

1965-12

Company Secretarial Assistant

133975040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Par Equity Holdings Limited

Jun 30, 2016

Dublin Meuse

EH3 6NW Edinburgh

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc337533

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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