| Company Name | Ssvgp Limited |
|---|---|
| Company Status | Active |
| Company Number | SC551047 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Deborah Nichole Hudson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2016(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland |
| Director Name | Mr Hugh John Patrick Stewart |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2016(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland |
| Director Name | Mr Jared Richard Barlow |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 February 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Partner-Private Equity |
| Country of Residence | United States |
| Correspondence Address | Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland |
| Director Name | Mr Michael Anton Bego |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 February 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Partner-Private Equity |
| Country of Residence | United States |
| Correspondence Address | Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland |
| Director Name | Mr Jayesh Navin Chandan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland |
Location
| Registered Address | Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (45 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 24 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 December 2021 (42 pages) |
| 27 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (42 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (41 pages) |
| 6 January 2020 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (40 pages) |
| 5 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 30 December 2017 (39 pages) |
| 23 August 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 15 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Kline Hill Partners Lp as a person with significant control on 10 February 2017 (2 pages) |
| 10 July 2017 | Notification of Shackleton Ventures Limited as a person with significant control on 10 February 2017 (2 pages) |
| 10 July 2017 | Notification of Kline Hill Partners Lp as a person with significant control on 10 February 2017 (2 pages) |
| 10 July 2017 | Notification of Kline Hill Partners Lp as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Shackleton Ventures Limited as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Shackleton Ventures Limited as a person with significant control on 10 February 2017 (2 pages) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (2 pages) |
| 30 March 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (2 pages) |
| 22 March 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 22 March 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 22 March 2017 | Change of share class name or designation (2 pages) |
| 22 March 2017 | Change of share class name or designation (2 pages) |
| 3 March 2017 | Appointment of Mr Michael Bego as a director on 10 February 2017 (2 pages) |
| 3 March 2017 | Appointment of Mr Jared Richard Barlow as a director on 10 February 2017 (2 pages) |
| 3 March 2017 | Appointment of Mr Jayesh Navin Chandan as a director on 10 February 2017 (2 pages) |
| 3 March 2017 | Appointment of Mr Jayesh Navin Chandan as a director on 10 February 2017 (2 pages) |
| 3 March 2017 | Appointment of Mr Jared Richard Barlow as a director on 10 February 2017 (2 pages) |
| 3 March 2017 | Appointment of Mr Michael Bego as a director on 10 February 2017 (2 pages) |
| 24 November 2016 | Incorporation Statement of capital on 2016-11-24
|
| 24 November 2016 | Incorporation Statement of capital on 2016-11-24
|