| Company Name | Esprit Capital Iii Founder Gp Limited |
|---|---|
| Directors | Stuart Malcolm Chapman and Benjamin David Wilkinson |
| Company Status | Active |
| Company Number | SC352501 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2008(15 years, 4 months ago) |
| Previous Name | DFJE Iii Fp Gp Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Stuart Malcolm Chapman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Benjamin David Wilkinson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Alan George Duncan |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Gary George Gray |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
| Director Name | Mr Simon Christopher Cook |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Graham Redman |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Graham Redman |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 05 June 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Mr Daragh Noel Phelan |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2018(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 19 May 2021) |
| Role | Company Director |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esprit Capital Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £725,343 |
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 6 September 2022 | Delivered on: 16 September 2022 Persons entitled: Glas Trust Corporation Limited (As Trustee for the Secured Parties) Classification: A registered charge Outstanding |
|---|
Filing History
| 16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 29 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 25 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 1 July 2020 | Termination of appointment of Simon Christopher Cook as a director on 1 June 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 6 June 2018 | Termination of appointment of Graham Redman as a director on 5 June 2018 (1 page) |
| 22 May 2018 | Appointment of Mr Daragh Noel Phelan as a secretary on 21 May 2018 (2 pages) |
| 22 May 2018 | Appointment of Mr Benjamin David Wilkinson as a director on 21 May 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Graham Redman as a secretary on 21 May 2018 (1 page) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 21 June 2016 | Resolutions
|
| 21 June 2016 | Resolutions
|
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 4 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 4 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 21 June 2013 | Termination of appointment of Alan Duncan as a director (1 page) |
| 21 June 2013 | Termination of appointment of Alan Duncan as a director (1 page) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 20 December 2011 | Appointment of Mr Graham Redman as a director (2 pages) |
| 20 December 2011 | Appointment of Mr Graham Redman as a director (2 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 5 January 2010 | Director's details changed for Mr Stuart Malcolm Chapman on 1 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Secretary's details changed for Graham Redman on 1 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Mr Stuart Malcolm Chapman on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Simon Cook on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Alan George Duncan on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Simon Cook on 1 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Graham Redman on 1 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Mr Alan George Duncan on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Stuart Malcolm Chapman on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Simon Cook on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Alan George Duncan on 1 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Secretary's details changed for Graham Redman on 1 January 2010 (1 page) |
| 12 December 2008 | Secretary appointed graham redman (1 page) |
| 12 December 2008 | Incorporation (17 pages) |
| 12 December 2008 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 12 December 2008 | Director appointed alan duncan (2 pages) |
| 12 December 2008 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 12 December 2008 | Appointment terminated secretary burness LLP (1 page) |
| 12 December 2008 | Director appointed simon cook (2 pages) |
| 12 December 2008 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 12 December 2008 | Director appointed stuart chapman (2 pages) |
| 12 December 2008 | Appointment terminated director gary george gray (1 page) |
| 12 December 2008 | Appointment terminated director gary george gray (1 page) |
| 12 December 2008 | Secretary appointed graham redman (1 page) |
| 12 December 2008 | Appointment terminated secretary burness LLP (1 page) |
| 12 December 2008 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 12 December 2008 | Incorporation (17 pages) |
| 12 December 2008 | Director appointed simon cook (2 pages) |
| 12 December 2008 | Director appointed alan duncan (2 pages) |
| 12 December 2008 | Director appointed stuart chapman (2 pages) |