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NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED

NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED

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

    • Overview

    Company NameNOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411542
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED?

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

    Where is NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED located?

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

    What are the latest accounts for NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Director's details changed for Mr Ian Leathley Milbourn on Mar 26, 2020

    		2 pagesCH01

    Change of details for Mr Ian Leathley Milbourn as a person with significant control on Mar 26, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Mr Ian Leathley Milbourn on Aug 08, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NOTION CAPITAL PARTNERS CARRIED INTEREST GP 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
    MILBOURN, Ian Leathley, Me
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandEnglish142782550007
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    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 NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Leathley Milbourn
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		No
    Nationality: British
    Country of Residence: England
    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