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AUGUST EQUITY PARTNERS III GP LIMITED

AUGUST EQUITY PARTNERS III GP LIMITED

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

    • Overview

    Company NameAUGUST EQUITY PARTNERS III GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436139
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUGUST EQUITY PARTNERS III GP LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is AUGUST EQUITY PARTNERS III GP LIMITED located?

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

    What are the latest accounts for AUGUST EQUITY PARTNERS III GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUGUST EQUITY PARTNERS III GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024

    What are the latest filings for AUGUST EQUITY PARTNERS III GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge SC4361390001 in full

    		1 pagesMR04

    Satisfaction of charge SC4361390002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Philip Michael Rattle as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Mr Daniel Mark Venn as a director on Apr 01, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Registration of charge SC4361390002, created on Jan 30, 2020

    		29 pagesMR01

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA
    View All Filings

    Who are the officers of AUGUST EQUITY PARTNERS III GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONSDALE, David Timothy
    c/o August Equity
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Director
    c/o August Equity
    Slingsby Place
    WC2E 9AB London
    10
    England
    		EnglandBritish230353130001
    VENN, Daniel Mark
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United KingdomBritish286759810001
    AUGUST EQUITY LLP
    Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    10
    England
    		Director
    Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    10
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLISH LAW
    Registration NumberOC313101
    		173434900001
    CLARKE, Timothy James
    1st Floor, 10 Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    August Equity Llp
    England
    		Director
    1st Floor, 10 Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    August Equity Llp
    England
    		United KingdomBritish69461470002
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    RATTLE, Philip Michael
    c/o August Equity
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Director
    c/o August Equity
    Slingsby Place
    WC2E 9AB London
    10
    England
    		United KingdomBritish141668600001
    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 AUGUST EQUITY PARTNERS III GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    August Equity Management Limited
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Apr 06, 2016
    Slingsby Place
    WC2E 9AB London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, England & Wales
    Registration Number04261261
    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