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SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED

SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED

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

    • Overview

    Company NameSCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388218
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED located?

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

    What were the previous names of SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVEQ FOUNDER PARTNER LIMITEDNov 04, 2010Nov 04, 2010

    What are the latest accounts for SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Director's details changed for Mark Nieuwenhuis on Mar 01, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Certificate of change of name

    Company name changed adveq founder partner LIMITED\certificate issued on 16/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2022

    		RES15

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Change of details for Schroder Private Assets Holdings Ltd as a person with significant control on Sep 04, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Nov 04, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Director's details changed for Mark Nieuwenhuis on Dec 14, 2017

    		2 pagesCH01

    Termination of appointment of John Atherton as a director on Feb 09, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2017 with updates

    		4 pagesCS01

    Director's details changed for John Atherton on Oct 06, 2017

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Notification of Schroder Private Assets Holdings Ltd as a person with significant control on Jul 31, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920005
    ALDAG, Stephanie
    8050 Zurich
    Affolternstrasse 56
    Switzerland
    		Director
    8050 Zurich
    Affolternstrasse 56
    Switzerland
    		SwitzerlandSwiss155449640002
    NIEUWENHUIS, Mark
    The Esplanade
    JE2 3BX St. Helier
    Ifc1
    Channel Islands
    Jersey
    		Director
    The Esplanade
    JE2 3BX St. Helier
    Ifc1
    Channel Islands
    Jersey
    		JerseyDutch203926120001
    ATHERTON, John
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		EnglandBritish203926440001
    BUCHER, Philippe
    8050 Zurich
    Affolternstrasse 56
    Switzerland
    		Director
    8050 Zurich
    Affolternstrasse 56
    Switzerland
    		SwitzerlandSwiss155447300001
    BUCHER, Philippe
    8050 Zurich
    Affolternstrasse 56
    Switzerland
    		Director
    8050 Zurich
    Affolternstrasse 56
    Switzerland
    		SwitzerlandSwiss155447300001
    FORSTER, Anita
    Affolternstrasse 56
    8050 Zurich
    Adveq Management Ag
    Switzerland
    		Director
    Affolternstrasse 56
    8050 Zurich
    Adveq Management Ag
    Switzerland
    		SwitzerlandSwiss194654280001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    KNAUER, Anne-Juliane
    Affolternstrasse 56
    CH-8057 Zurich
    C/O Adveq Management Ag
    Switzerland
    		Director
    Affolternstrasse 56
    CH-8057 Zurich
    C/O Adveq Management Ag
    Switzerland
    		SwitzerlandGerman170988430001
    KUPFERSCHMID, Swen Patrick
    8050 Zurich
    Affolternstrasse 56
    Switzerland
    		Director
    8050 Zurich
    Affolternstrasse 56
    Switzerland
    		SwitzerlandSwiss155447320001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Jul 31, 2017
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10708573
    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.
    Bruno Raschle
    Affolternstrasse 56
    8050 Zurich
    Adveq Holding Ag
    Switzerland
    		Apr 06, 2016
    Affolternstrasse 56
    8050 Zurich
    Adveq Holding Ag
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    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.
    • license: CC0