13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED

Overview

Company Name	13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC643936
Jurisdiction	Scotland
Date of Creation	Oct 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is 13BOOKS CAPITAL FOUNDER PARTNER 2 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 13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED?

Previous Company Names
Company Name	From	Until
ELEMENT VENTURES FOUNDER PARTNER 2 LIMITED	Oct 08, 2019	Oct 08, 2019

What are the latest accounts for 13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for 13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Oct 08, 2024

Confirmation statement made on Oct 07, 2024 with no updates

3 pages

CS01

May 30, 2024

Certificate of change of name

Company name changed element ventures founder partner 2 LIMITED\certificate issued on 30/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 22, 2024	RES15

Apr 10, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Oct 19, 2023

Confirmation statement made on Oct 07, 2023 with no updates

3 pages

CS01

Sep 06, 2023

Director's details changed for Mr Stephen Gibson on Sep 06, 2023

2 pages

CH01

Aug 29, 2023

Total exemption full accounts made up to Dec 31, 2022

12 pages

Oct 07, 2022

Confirmation statement made on Oct 07, 2022 with no updates

3 pages

CS01

Oct 04, 2022

Change of details for Element Ventures Llp as a person with significant control on Oct 14, 2021

2 pages

PSC05

Oct 04, 2022

Director's details changed for Mr Michael Barrett Mcfadgen on Oct 04, 2022

2 pages

CH01

Jun 24, 2022

Total exemption full accounts made up to Dec 31, 2021

12 pages

Nov 02, 2021

Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

1 pages

AA01

Oct 12, 2021

Confirmation statement made on Oct 07, 2021 with no updates

3 pages

CS01

Oct 08, 2021

Change of details for Element Ventures Llp as a person with significant control on Oct 08, 2019

2 pages

PSC05

Aug 13, 2021

Total exemption full accounts made up to Mar 31, 2021

18 pages

Jul 07, 2021

Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021

1 pages

AA01

Jun 30, 2021

Total exemption full accounts made up to Oct 31, 2020

18 pages

Jun 28, 2021

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Jun 15, 2021

2 pages

AP04

Jan 27, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 26, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 25, 2021

Confirmation statement made on Oct 07, 2020 with no updates

3 pages

CS01

Oct 08, 2019

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2019	Statement of capital on Oct 08, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of 13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IQ EQ SECRETARIES (UK) LIMITED

Jun 15, 2021

Secretary

More London Riverside

4th Floor

SE1 2AQ London

England

Identification Type	UK Limited Company
Registration Number	09252280

218147570017

GIBSON, Stephen

Oct 08, 2019

Director

Festival Square

EH3 9WJ Edinburgh

50 Lothian Road

Scotland

United Kingdom

British

1971-12

Investment Manager

261513460001

MCFADGEN, Michael Barrett

Oct 08, 2019

Director

Festival Square

EH3 9WJ Edinburgh

50 Lothian Road

Scotland

United Kingdom

New Zealander

1980-10

Investment Manager

261513470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Element Ventures Llp

Oct 08, 2019

80 Clerkenwell Road

EC1M 5RJ London

1st Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc428494

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.
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