EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED
Overview
| Company Name | EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC521109 |
| 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 EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQT MID MARKET ASIA (GENERAL PARTNER) LIMITED | Nov 25, 2015 | Nov 25, 2015 |
What are the latest accounts for EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Harry David Robinson on Oct 08, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Sara Huda on Oct 08, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||
Appointment of Harry Robinson as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||
Appointment of Sara Huda as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Werner Curwen as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Willem Veurink as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Nicholas Werner Curwen on Oct 25, 2018 | 2 pages | CH01 | ||||||
Second filing for the termination of Robert Bradburn as a director | 5 pages | RP04TM01 | ||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||
Appointment of Mr Nicholas Werner Curwen as a director on Aug 23, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Keith Alastair Bradburn as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Willem Veurink as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||
Who are the officers of EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 202972030001 | ||||||||||||||
| HUDA, Sara | Director | 51a Boulevard Royal L-2449 Luxembourg Eqt Fund Management S.À R.L. Luxembourg | Luxembourg | Australian | Director | 306105230001 | ||||||||||||
| ROBINSON, Harry David | Director | 30 Broadwick Street 3rd Floor London W1F 8JB London Eqt Services (Uk) Ltd United Kingdom | United Kingdom | British | Director | 306105900001 | ||||||||||||
| SPICER, Thomas Edward | Director | Broadwick Street W1F 8JB London 3rd Floor 30 Greater London United Kingdom | England | British | Chartered Accountant | 215925050001 | ||||||||||||
| BRADBURN, Robert Keith Alastair | Director | Broadwick Street W1F 8JB London 30 Broadwick Street England | United Kingdom | British | Director/Investment Manager | 180145640001 | ||||||||||||
| COLLINGS, Lorna Yvonne | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | Director | 161280410002 | ||||||||||||
| CURWEN, Nicholas Werner | Director | Broadwick Street W1F 8JB London 3rd Floor England | Luxembourg | Luxembourger | Director | 248286010001 | ||||||||||||
| HOWARD, Jason Michael | Director | Broadwick Street W1F 8JB London 30 Broadwick Street England | England | British | Director | 128300970001 | ||||||||||||
| SHEEDY, Anne Clare | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 174421320001 | ||||||||||||
| VEURINK, Willem | Director | Broadwick Street W1F 8JB London 30 England | United Kingdom | Dutch | Finance Manager | 243670560001 |
What are the latest statements on persons with significant control for EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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