ESPRIT CAPITAL III FOUNDER GP LIMITED
EDINBURGH DFJE III FP GP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC352501
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 . The most likely internet sites of ESPRIT CAPITAL III FOUNDER GP LIMITED are www.espritcapitaliiifoundergp.co.uk, and www.esprit-capital-iii-founder-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Esprit Capital Iii Founder Gp Limited is a Private Limited Company. The company registration number is SC352501. Esprit Capital Iii Founder Gp Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Esprit Capital Iii Founder Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . REDMAN, Graham is a Secretary of the company. CHAPMAN, Stuart Malcolm is a Director of the company. COOK, Simon Christopher is a Director of the company. REDMAN, Graham is a Director of the company. Secretary BURNESS LLP has been resigned. Director DUNCAN, Alan George has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
REDMAN, Graham
Appointed Date: 12 December 2008
Director
CHAPMAN, Stuart Malcolm
Appointed Date: 12 December 2008
55 years old
Director
COOK, Simon Christopher
Appointed Date: 12 December 2008
56 years old
Director
REDMAN, Graham
Appointed Date: 01 December 2011
50 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 12 December 2008
Appointed Date: 12 December 2008
Director
DUNCAN, Alan George
Resigned: 19 June 2013
Appointed Date: 12 December 2008
77 years old
Director
GRAY, Gary George
Resigned: 12 December 2008
Appointed Date: 12 December 2008
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 December 2008
Appointed Date: 12 December 2008

Persons With Significant Control

Draper Esprit Plc
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

ESPRIT CAPITAL III FOUNDER GP LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 22 more events
12 Dec 2008
Appointment terminated secretary burness LLP
12 Dec 2008
Appointment terminated director burness (directors) LIMITED
12 Dec 2008
Director appointed simon cook
12 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Dec 2008
Incorporation

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