ESPRIT CAPITAL III GP LIMITED
LONDON DFJE III GP LIMITED

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Company number 06771538
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address DRAPER ESPRIT PLC, 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England to C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ESPRIT CAPITAL III GP LIMITED are www.espritcapitaliiigp.co.uk, and www.esprit-capital-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esprit Capital Iii Gp Limited is a Private Limited Company. The company registration number is 06771538. Esprit Capital Iii Gp Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Esprit Capital Iii Gp Limited is Draper Esprit Plc 20 Garrick Street London England Wc2e 9bt. . 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. Director DUNCAN, Alan George has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
REDMAN, Graham
Appointed Date: 11 December 2008
Director
CHAPMAN, Stuart Malcolm
Appointed Date: 11 December 2008
55 years old
Director
COOK, Simon Christopher
Appointed Date: 11 December 2008
56 years old
Director
REDMAN, Graham
Appointed Date: 03 September 2012
50 years old

Resigned Directors

Director
DUNCAN, Alan George
Resigned: 19 June 2013
Appointed Date: 11 December 2008
77 years old

Persons With Significant Control

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

ESPRIT CAPITAL III GP LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Dec 2016
Registered office address changed from C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England to C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT on 1 December 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
12 Apr 2016
Registered office address changed from 14 Buckingham Gate London SW1E 6LB to C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 12 April 2016
...
... and 16 more events
05 Jan 2010
Director's details changed for Mr Alan George Duncan on 1 January 2010
05 Jan 2010
Director's details changed for Mr Stuart Malcolm Chapman on 1 January 2010
05 Jan 2010
Secretary's details changed for Graham Redman on 4 January 2010
14 Sep 2009
Secretary's change of particulars / graham redman / 10/09/2009
11 Dec 2008
Incorporation

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