ESPRIT CAPITAL III FOUNDER GP LIMITED
Overview
| Company Name | ESPRIT CAPITAL III FOUNDER GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352501 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESPRIT CAPITAL III FOUNDER GP LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ESPRIT CAPITAL III FOUNDER GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPRIT CAPITAL III FOUNDER GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DFJE III FP GP LIMITED | Dec 12, 2008 | Dec 12, 2008 |
What are the latest accounts for ESPRIT CAPITAL III FOUNDER GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESPRIT CAPITAL III FOUNDER GP LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for ESPRIT CAPITAL III FOUNDER GP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||
legacy | 184 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Director's details changed for Ben Douglas on Aug 05, 2025 | 2 pages | CH01 | ||||||
Appointment of Ben Douglas as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
legacy | 166 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Director's details changed for Mr Benjamin David Wilkinson on Dec 23, 2024 | 2 pages | CH01 | ||||||
Registration of charge SC3525010002, created on Jul 24, 2024 | 39 pages | MR01 | ||||||
Appointment of Mr Andrew Zimmermann as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
legacy | 192 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Director's details changed for Mr Benjamin David Wilkinson on Feb 28, 2021 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
legacy | 184 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of ESPRIT CAPITAL III FOUNDER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Stuart Malcolm | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 199056910001 | |||||
| DOUGLAS, Ben | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 338541520001 | |||||
| WILKINSON, Benjamin David | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 157755380009 | |||||
| ZIMMERMANN, Andrew, Mr | Director | 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England | England | British | 325527530001 | |||||
| PHELAN, Daragh Noel | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 246621310001 | |||||||
| REDMAN, Graham | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Other | 125083470001 | ||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||
| COOK, Simon Christopher | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 79137930001 | |||||
| DUNCAN, Alan George | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 51043500001 | |||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||
| REDMAN, Graham | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 142462030001 | |||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of ESPRIT CAPITAL III FOUNDER GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Molten Ventures Plc | Jun 15, 2016 | Garrick Street WC2E 9BT Covent Garden 20 London United Kingdom | No | ||||||||||
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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