Company Information for

AMADEUS GENERAL PARTNER LIMITED

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ,

Company Registration Number

SC177998

Private Limited Company

Active

About Amadeus General Partner Ltd

AMADEUS GENERAL PARTNER LIMITED was founded on 1997-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Amadeus General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AMADEUS GENERAL PARTNER LIMITED
Legal Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
Other companies in EH3

Filing Information

Company NumberSC177998
Date formed1997-08-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/08/2015
Filing return next due12/09/2016
Type of accountsSMALL
Last Datalog update:
2024-01-09 13:26:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carl Irving Dickinson Company Secretary 2016-02-29
Anne Margaret Glover Director VENTURE CAPITALIST 1997-11-11 ENGLAND
Hermann Maria Hauser Director COMPANY DIRECTOR 1997-11-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alastair David Walker Breward Company Secretary 2006-05-23 2015-12-31
Peter Barrington Wynn Company Secretary 2003-02-13 2006-05-23
Peter Barrington Wynn Director 1997-11-11 2006-05-23
John Lawrence Duffy Company Secretary 2001-10-26 2003-02-13
Peter Barrington Wynn Company Secretary 1997-11-11 2001-10-26
Burness Solicitors Nominated Secretary 1997-08-15 1997-11-11
Wjb (directors) Limited Nominated Director 1997-08-15 1997-11-11

Related Directorships for Anne Margaret Glover

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Margaret Glover BRITISH PATIENT CAPITAL LIMITEDDirector 2018-06-13 CURRENT 2018-03-22 Active
Anne Margaret Glover THE FOUNDATION FOR SOCIAL ENTREPRENEURSDirector 2018-06-04 CURRENT 2001-03-15 Active
Anne Margaret Glover FUTURE CITIES CATAPULT LIMITEDDirector 2015-12-15 CURRENT 2012-04-23 Active - Proposal to Strike off
Anne Margaret Glover AMADEUS CAPITAL PARTNERS (NOMINEE) LTDDirector 2006-05-23 CURRENT 2003-11-26 Active
Anne Margaret Glover AMADEUS CAPITAL LIMITEDDirector 2000-11-30 CURRENT 2000-11-30 Active
Anne Margaret Glover AMADEUS PARTNERS LIMITEDDirector 1998-11-11 CURRENT 1998-10-23 Active
Anne Margaret Glover AMADEUS CAPITAL PARTNERS LIMITEDDirector 1997-07-02 CURRENT 1997-06-26 Active
Anne Margaret Glover CALDERSTONE CAPITAL LIMITEDDirector 1996-09-17 CURRENT 1996-09-17 Active

Related Directorships for Hermann Maria Hauser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hermann Maria Hauser SECONDMIND LIMITEDDirector 2016-08-19 CURRENT 2016-01-27 Active
Hermann Maria Hauser FIVE AI INCDirector 2016-07-01 CURRENT 2015-09-14 Active
Hermann Maria Hauser GRAPHCORE LIMITEDDirector 2016-06-08 CURRENT 2016-05-17 Active
Hermann Maria Hauser PHOREMOST LIMITEDDirector 2015-03-27 CURRENT 2014-04-01 Active
Hermann Maria Hauser EDSAC REPLICA PROJECTDirector 2011-10-26 CURRENT 2011-10-26 Active
Hermann Maria Hauser XMOS LIMITEDDirector 2007-08-21 CURRENT 2005-06-29 Active
Hermann Maria Hauser CAMBRIDGE BROADBAND NETWORKS LIMITEDDirector 2006-08-31 CURRENT 1999-11-18 In Administration/Administrative Receiver
Hermann Maria Hauser AMADEUS CAPITAL PARTNERS (NOMINEE) LTDDirector 2003-11-26 CURRENT 2003-11-26 Active
Hermann Maria Hauser HAUSER-RASPE FOUNDATIONDirector 2001-05-31 CURRENT 2001-05-31 Active
Hermann Maria Hauser AMADEUS CAPITAL LIMITEDDirector 2000-11-30 CURRENT 2000-11-30 Active
Hermann Maria Hauser AMADEUS PARTNERS LIMITEDDirector 1998-11-16 CURRENT 1998-10-23 Active
Hermann Maria Hauser CAMBRIDGE NETWORK LIMITEDDirector 1998-04-08 CURRENT 1997-07-08 Active
Hermann Maria Hauser AMADEUS CAPITAL PARTNERS LIMITEDDirector 1997-07-02 CURRENT 1997-06-26 Active