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SPE SELECT GP III LIMITED

SPE SELECT GP III LIMITED

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

    • Overview

    Company NameSPE SELECT GP III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC645201
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPE SELECT GP III LIMITED?

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

    Where is SPE SELECT GP III LIMITED located?

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

    What are the latest accounts for SPE SELECT GP III LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPE SELECT GP III LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for SPE SELECT GP III LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		29 pagesAA

    Director's details changed for Mr James Seligman on Sep 07, 2022

    		2 pagesCH01

    Director's details changed for Dr Debbie Philippides on Sep 07, 2022

    		2 pagesCH01

    Director's details changed for Mr David Geoffrey Seligman on Sep 07, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2019

    Statement of capital on Oct 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPE SELECT GP III 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 AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		263675920001
    PHILIPPIDES, Debbie, Dr
    37 Upper Brook Street
    W1K 7PR London
    2nd Floor
    England
    		Director
    37 Upper Brook Street
    W1K 7PR London
    2nd Floor
    England
    		EnglandGreekInvestment Manager118444240002
    SELIGMAN, David Geoffrey
    37 Upper Brook Street
    W1K 7PR London
    2nd Floor
    England
    		Director
    37 Upper Brook Street
    W1K 7PR London
    2nd Floor
    England
    		United KingdomBritishInvestment Manager87517120003
    SELIGMAN, James
    37 Upper Brook Street
    W1K 7PR London
    2nd Floor
    England
    		Director
    37 Upper Brook Street
    W1K 7PR London
    2nd Floor
    England
    		EnglandBritishInvestment Manager263675940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPE SELECT GP III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Brook Street
    W1K 7PR London
    37
    England
    		Oct 23, 2019
    Upper Brook Street
    W1K 7PR London
    37
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc305825
    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.
    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