GRESHAM 4 GP LIMITED
EDINBURGH LOTHIAN SHELF (398) LIMITED

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Company number SC301253
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of GRESHAM 4 GP LIMITED are www.gresham4gp.co.uk, and www.gresham-4-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Gresham 4 Gp Limited is a Private Limited Company. The company registration number is SC301253. Gresham 4 Gp Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Gresham 4 Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . THOMAS, Paul Henry Brace is a Secretary of the company. INCHLEY, Simon Nicholas is a Director of the company. THOMAS, Paul Henry Brace is a Director of the company. Secretary BURNESS LLP has been resigned. Director HENEBERY, Michael Patrick has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director MARSON-SMITH, Paul Christopher has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THOMAS, Paul Henry Brace
Appointed Date: 26 May 2006

Director
INCHLEY, Simon Nicholas
Appointed Date: 26 May 2006
62 years old

Director
THOMAS, Paul Henry Brace
Appointed Date: 26 May 2006
64 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 26 May 2006
Appointed Date: 25 April 2006

Director
HENEBERY, Michael Patrick
Resigned: 30 January 2009
Appointed Date: 26 May 2006
60 years old

Director
LAWRENCE, Kenneth William
Resigned: 29 January 2014
Appointed Date: 26 May 2006
67 years old

Director
MARSON-SMITH, Paul Christopher
Resigned: 29 January 2014
Appointed Date: 26 May 2006
65 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 26 May 2006
Appointed Date: 25 April 2006

Persons With Significant Control

Mr Paul Henry Brace Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Simon Nicholas Inchley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GRESHAM 4 GP LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
This document is being processed and will be available in 5 days.

30 Aug 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

02 Oct 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 49 more events
30 May 2006
Resolutions
  • ELRES ‐ Elective resolution

30 May 2006
Resolutions
  • ELRES ‐ Elective resolution

30 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
26 May 2006
Company name changed lothian shelf (398) LIMITED\certificate issued on 26/05/06
25 Apr 2006
Incorporation

GRESHAM 4 GP LIMITED Charges

6 August 2010
Charge over shares
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Moores the Suit People Inc.
Description: First fixed charge over all present and furure rights of…