Technology Growth Fund (General Partner) Limited

Company Name	Technology Growth Fund (General Partner) Limited
Company Status	Active
Company Number	SC211811
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)

Business Activity

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

Directors

Director Name	James Oliver Benfield
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2006(5 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Andrew Ferguson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2006(5 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Dennis John Hall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(14 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	29 October 2010(10 years after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Michael William Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	85 High Street Cambridge Cambridgeshire CB2 5PZ

Director Name	Mr Michael John Oliver Proudlock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Alison Ridge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2005)
Role	Company Director
Correspondence Address	22 Inglethorpe Street Fulham London SW6 6NT

Director Name	Mr Simon William Havers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(5 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 September 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Suzanne Heather Taylor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Nigel Raymond Allen Guy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2007)
Role	Company Director
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Christopher John Harper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(5 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2006)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	gbcp.com

Location

Registered Address	50 Lothian Road Edinburgh Midlothian EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£651,991
Net Worth	£429,431
Current Liabilities	£144,064

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (19 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
14 June 2019	Full accounts made up to 31 December 2018 (20 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (19 pages)
2 August 2018	Termination of appointment of Christopher John Harper as a director on 31 July 2018 (1 page)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
19 April 2017	Full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Full accounts made up to 31 December 2016 (19 pages)
10 April 2017	Director's details changed for James Oliver Benfield on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for James Oliver Benfield on 7 April 2017 (2 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
27 May 2016	Full accounts made up to 31 December 2015 (19 pages)
27 May 2016	Full accounts made up to 31 December 2015 (19 pages)
25 January 2016	Director's details changed for Mr Dennis John Hall on 21 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Dennis John Hall on 21 January 2016 (2 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (7 pages)
16 October 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (13 pages)
20 April 2015	Full accounts made up to 31 December 2014 (13 pages)
13 April 2015	Appointment of Mr Dennis John Hall as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Dennis John Hall as a director on 13 April 2015 (2 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (6 pages)
7 November 2014	Annual 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 2014	Director's details changed for James Oliver Benfield on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for James Oliver Benfield on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Andrew Ferguson on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Christopher John Harper on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Andrew Ferguson on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Christopher John Harper on 16 June 2014 (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
16 October 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (12 pages)
17 April 2013	Full accounts made up to 31 December 2012 (12 pages)
9 January 2013	Director's details changed for James Oliver Benfield on 3 December 2012 (2 pages)
9 January 2013	Director's details changed for James Oliver Benfield on 3 December 2012 (2 pages)
9 January 2013	Director's details changed for James Oliver Benfield on 3 December 2012 (2 pages)
19 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Termination of appointment of Simon Havers as a director (1 page)
15 October 2012	Termination of appointment of Simon Havers as a director (1 page)
22 May 2012	Full accounts made up to 31 December 2011 (11 pages)
22 May 2012	Full accounts made up to 31 December 2011 (11 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
6 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
6 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
25 May 2010	Full accounts made up to 31 December 2009 (11 pages)
25 May 2010	Full accounts made up to 31 December 2009 (11 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
1 June 2009	Full accounts made up to 31 December 2008 (11 pages)
1 June 2009	Full accounts made up to 31 December 2008 (11 pages)
14 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
14 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
12 June 2008	Appointment terminate, director suzanne heather taylor logged form (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Appointment terminate, director suzanne heather taylor logged form (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Appointment terminated director suzanne taylor (1 page)
2 June 2008	Appointment terminated director suzanne taylor (1 page)
31 October 2007	Return made up to 10/10/07; full list of members (7 pages)
31 October 2007	Return made up to 10/10/07; full list of members (7 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
12 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
28 November 2006	Return made up to 10/10/06; full list of members (8 pages)
28 November 2006	Return made up to 10/10/06; full list of members (8 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
30 June 2006	Full accounts made up to 31 December 2005 (10 pages)
30 June 2006	Full accounts made up to 31 December 2005 (10 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (3 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
1 November 2005	Return made up to 10/10/05; full list of members (6 pages)
1 November 2005	Return made up to 10/10/05; full list of members (6 pages)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Return made up to 10/10/04; full list of members (6 pages)
13 October 2004	Return made up to 10/10/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Return made up to 10/10/03; no change of members (5 pages)
27 October 2003	Return made up to 10/10/03; no change of members (5 pages)
3 December 2002	Return made up to 10/10/02; full list of members (6 pages)
3 December 2002	Return made up to 10/10/02; full list of members (6 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
24 October 2001	Return made up to 10/10/01; full list of members (6 pages)
24 October 2001	Return made up to 10/10/01; full list of members (6 pages)
13 September 2001	Accounting reference date extended from 31/03/01 to 31/12/01 (1 page)
13 September 2001	Accounting reference date extended from 31/03/01 to 31/12/01 (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New secretary appointed (2 pages)
2 November 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
2 November 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
31 October 2000	Company name changed lothian fifty (692) LIMITED\certificate issued on 01/11/00 (3 pages)
31 October 2000	Company name changed lothian fifty (692) LIMITED\certificate issued on 01/11/00 (3 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 October 2000	Incorporation (26 pages)
10 October 2000	Incorporation (26 pages)

Technology Growth Fund (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland