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SSVGP LIMITED

SSVGP LIMITED

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

    • Overview

    Company NameSSVGP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC551047
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SSVGP LIMITED?

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

    Where is SSVGP LIMITED located?

    Registered Office Address
    Thistle Court
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSVGP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 SSVGP LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for SSVGP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		46 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		45 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		42 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		42 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		41 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		40 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    		39 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Notification of Kline Hill Partners Lp as a person with significant control on Feb 10, 2017

    		2 pagesPSC02

    Notification of Shackleton Ventures Limited as a person with significant control on Feb 10, 2017

    		2 pagesPSC02

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotment of 1 share and various agreements approval 01/03/2017
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		2 pagesAA01

    Statement of capital following an allotment of shares on Feb 10, 2017

    • Capital: GBP 2
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Jared Richard Barlow as a director on Feb 10, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of SSVGP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Jared Richard
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		Director
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		United StatesAmerican215243420001
    BEGO, Michael Anton
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		Director
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		United StatesAmerican215242290001
    CHANDAN, Jayesh Navin
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		Director
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		EnglandBritish123560530001
    HUDSON, Deborah Nichole
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		Director
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		United KingdomBritish211657590001
    STEWART, Hugh John Patrick
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		Director
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		EnglandBritish4144970006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSVGP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kline Hill Partners Lp
    Floor 1
    Greenwich
    125 Mason Street
    Ct 06830
    United States
    		Feb 10, 2017
    Floor 1
    Greenwich
    125 Mason Street
    Ct 06830
    United States
    		No
    Legal FormDelaware Limited Partnership
    Country RegisteredUsa (Delaware)
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration NumberNone
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shackleton Ventures Limited
    Jewry Street
    SO23 8RZ Winchester
    14-15
    England
    		Feb 10, 2017
    Jewry Street
    SO23 8RZ Winchester
    14-15
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06010019
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    SO23 8RZ Winchester
    14/15 Jewry Street
    Hampshire
    United Kingdom
    		Nov 24, 2016
    SO23 8RZ Winchester
    14/15 Jewry Street
    Hampshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06010019
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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