Company NameTechnology Growth Fund (General Partner) Limited
Company StatusActive
Company NumberSC211811
CategoryPrivate Limited Company
Incorporation Date10 October 2000(19 years, 11 months ago)
Previous NameLothian Fifty (692) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Andrew Ferguson
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2006(5 years, 3 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House 15 Finsbury Circus
London
EC2M 7EB
Director NameJames Oliver Benfield
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2006(5 years, 3 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House 15 Finsbury Circus
London
EC2M 7EB
Director NameMr Dennis John Hall
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(14 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinsbury Circus House 15 Finsbury Circus
London
EC2M 7EB
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed29 October 2010(10 years after company formation)
Appointment Duration9 years, 10 months
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB
Director NameMichael William Fell
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2000(2 weeks, 1 day after company formation)
Appointment Duration5 years, 2 months (resigned 13 January 2006)
RoleCompany Director
Correspondence Address85 High Street
Cambridge
Cambridgeshire
CB2 5PZ
Director NameMr Michael John Oliver Proudlock
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2000(2 weeks, 1 day after company formation)
Appointment Duration10 years, 5 months (resigned 13 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMint House 77 Mansell Street
London
E1 8AF
Director NameAlison Ridge
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2000(2 weeks, 1 day after company formation)
Appointment Duration5 years, 1 month (resigned 19 December 2005)
RoleCompany Director
Correspondence Address22 Inglethorpe Street
Fulham
London
SW6 6NT
Director NameMr Simon William Havers
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(5 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 September 2012)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMint House
77 Mansell Street
London
E1 8AF
Director NameSuzanne Heather Taylor
Date of BirthDecember 1969 (Born 50 years ago)
NationalityNew Zealander
StatusResigned
Appointed19 December 2005(5 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 April 2008)
RoleCompany Director
Correspondence AddressMint House
77 Mansell Street
London
E1 8AF
Director NameChristopher John Harper
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(5 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House 15 Finsbury Circus
London
EC2M 7EB
Director NameNigel Raymond Allen Guy
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 September 2007)
RoleCompany Director
Correspondence AddressMint House
77 Mansell Street
London
E1 8AF
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed10 October 2000(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness (Corporation)
StatusResigned
Appointed10 October 2000(same day as company formation)
Correspondence Address242 West George Street
Glasgow
G2 4QY
Scotland
Secretary NameGranville Baird Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 2000(2 weeks, 1 day after company formation)
Appointment Duration5 years, 2 months (resigned 16 January 2006)
Correspondence AddressMint House
77 Mansell Street
London
E1 8AF
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 2006(5 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 October 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF

Contact

Websitegbcp.com

Location

Registered Address50 Lothian Road
Edinburgh
Midlothian
EH3 9BY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Baird Capital Partners Europe LTD
100.00%
Ordinary

Financials

Year2014
Turnover£651,991
Net Worth£429,431
Current Liabilities£144,064

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 October 2019 (11 months, 2 weeks ago)
Next Return Due21 November 2020 (2 months from now)

Filing History

18 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
19 April 2017Full accounts made up to 31 December 2016 (19 pages)
10 April 2017Director's details changed for James Oliver Benfield on 7 April 2017 (2 pages)
13 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
27 May 2016Full accounts made up to 31 December 2015 (19 pages)
25 January 2016Director's details changed for Mr Dennis John Hall on 21 January 2016 (2 pages)
16 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(7 pages)
20 April 2015Full accounts made up to 31 December 2014 (13 pages)
13 April 2015Appointment of Mr Dennis John Hall as a director on 13 April 2015 (2 pages)
7 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(6 pages)
4 November 2014Director's details changed for Christopher John Harper on 16 June 2014 (2 pages)
4 November 2014Director's details changed for Andrew Ferguson on 16 June 2014 (2 pages)
4 November 2014Director's details changed for James Oliver Benfield on 16 June 2014 (2 pages)
7 May 2014Full accounts made up to 31 December 2013 (13 pages)
16 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(6 pages)
17 April 2013Full accounts made up to 31 December 2012 (12 pages)
9 January 2013Director's details changed for James Oliver Benfield on 3 December 2012 (2 pages)
9 January 2013Director's details changed for James Oliver Benfield on 3 December 2012 (2 pages)
19 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
15 October 2012Termination of appointment of Simon Havers as a director (1 page)
22 May 2012Full accounts made up to 31 December 2011 (11 pages)
11 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 June 2011Full accounts made up to 31 December 2010 (11 pages)
27 May 2011Termination of appointment of Michael Proudlock as a director (1 page)
6 December 2010Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
6 December 2010Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
25 May 2010Full accounts made up to 31 December 2009 (11 pages)
9 November 2009Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
2 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
1 June 2009Full accounts made up to 31 December 2008 (11 pages)
14 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
17 October 2008Return made up to 10/10/08; full list of members (4 pages)
12 June 2008Full accounts made up to 31 December 2007 (11 pages)
12 June 2008Appointment terminate, director suzanne heather taylor logged form (1 page)
2 June 2008Appointment terminated director suzanne taylor (1 page)
31 October 2007Return made up to 10/10/07; full list of members (7 pages)
25 September 2007Director resigned (1 page)
12 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 2007Full accounts made up to 31 December 2006 (11 pages)
28 November 2006Return made up to 10/10/06; full list of members (8 pages)
22 November 2006New director appointed (3 pages)
30 June 2006Full accounts made up to 31 December 2005 (10 pages)
11 May 2006Director's particulars changed (1 page)
11 May 2006Director's particulars changed (1 page)
11 May 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
24 April 2006New director appointed (3 pages)
10 April 2006New director appointed (2 pages)
3 April 2006New director appointed (2 pages)
3 April 2006New director appointed (2 pages)
3 April 2006New director appointed (3 pages)
24 March 2006New secretary appointed (2 pages)
24 March 2006Secretary resigned (1 page)
6 March 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
1 November 2005Return made up to 10/10/05; full list of members (6 pages)
18 October 2005Full accounts made up to 31 December 2004 (10 pages)
4 August 2005Director's particulars changed (1 page)
22 October 2004Full accounts made up to 31 December 2003 (10 pages)
13 October 2004Return made up to 10/10/04; full list of members (6 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
27 October 2003Return made up to 10/10/03; no change of members (5 pages)
3 December 2002Return made up to 10/10/02; full list of members (6 pages)
13 November 2002Director's particulars changed (1 page)
1 November 2002Full accounts made up to 31 December 2001 (8 pages)
26 February 2002Director's particulars changed (1 page)
2 November 2001Director's particulars changed (1 page)
24 October 2001Return made up to 10/10/01; full list of members (6 pages)
13 September 2001Accounting reference date extended from 31/03/01 to 31/12/01 (1 page)
7 November 2000New director appointed (3 pages)
7 November 2000New secretary appointed (2 pages)
7 November 2000New director appointed (3 pages)
7 November 2000New director appointed (3 pages)
2 November 2000Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
31 October 2000Company name changed lothian fifty (692) LIMITED\certificate issued on 01/11/00 (3 pages)
27 October 2000Director resigned (1 page)
27 October 2000Secretary resigned (1 page)
26 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
10 October 2000Incorporation (26 pages)