GROWTH CAPITAL PARTNERS GP LIMITED
EDINBURGH GCP III GP LIMITED

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

Company number SC377348
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Full accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of GROWTH CAPITAL PARTNERS GP LIMITED are www.growthcapitalpartnersgp.co.uk, and www.growth-capital-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Growth Capital Partners Gp Limited is a Private Limited Company. The company registration number is SC377348. Growth Capital Partners Gp Limited has been working since 22 April 2010. The present status of the company is Active. The registered address of Growth Capital Partners Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . HALE, Sarah Penelope is a Secretary of the company. BLAKE, Michael James is a Director of the company. CROSSAN, William Murray is a Director of the company. CURRAN, Garrett John is a Director of the company. HALE, Sarah Penelope is a Director of the company. MCDONALD, Kirsty is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director SANTINON, Francesco Aurelio has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HALE, Sarah Penelope
Appointed Date: 23 April 2010
Director
BLAKE, Michael James
Appointed Date: 23 April 2010
57 years old
Director
CROSSAN, William Murray
Appointed Date: 23 April 2010
73 years old
Director
CURRAN, Garrett John
Appointed Date: 23 April 2010
57 years old
Director
HALE, Sarah Penelope
Appointed Date: 05 January 2011
76 years old
Director
MCDONALD, Kirsty
Appointed Date: 31 October 2015
46 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 23 April 2010
Appointed Date: 22 April 2010
Director
GRAY, Gary George
Resigned: 23 April 2010
Appointed Date: 22 April 2010
54 years old
Director
SANTINON, Francesco Aurelio
Resigned: 10 October 2011
Appointed Date: 05 January 2011
59 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 April 2010
Appointed Date: 22 April 2010

GROWTH CAPITAL PARTNERS GP LIMITED Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
28 Nov 2016
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
03 Mar 2016
Full accounts made up to 30 June 2015
21 Jan 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
...
... and 31 more events
23 Apr 2010
Current accounting period extended from 30 April 2011 to 31 July 2011
23 Apr 2010
Appointment of Sarah Penelope Hale as a secretary
23 Apr 2010
Termination of appointment of Burness (Directors) Limited as a director
23 Apr 2010
Termination of appointment of Burness Llp as a secretary
22 Apr 2010
Incorporation

Similar Companies

GROWTH CAPITAL PARTNERS FUND III LP GROWTH CAPITAL PARTNERS FUND IV LP GROWTH CAPITAL PARTNERS LLP GROWTH CAPITAL PARTNERS NOMINEES LIMITED GROWTH CAPITAL VENTURES LIMITED GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED GROWTH CAPITAL VENTURES NOMINEES LIMITED