Company Information for

AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC436140

Private Limited Company

Active

About August Equity Partners Iii Executives Gp Ltd

AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED was founded on 2012-11-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". August Equity Partners Iii Executives Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Filing Information

Company NumberSC436140
Date formed2012-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 21:54:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
August Equity Llp Director 2012-11-05
David Timothy Lonsdale Director PARTNER 2017-04-28 ENGLAND
Philip Michael Rattle Director MANAGING PARTNER 2017-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy James Clarke Director 2012-11-05 2017-05-16
Burness (directors) Limited Director 2012-11-05 2012-11-05
Gary George Gray Director 2012-11-05 2012-11-05

Related Directorships for August Equity Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
August Equity Llp AUGUST EQUITY PARTNERS IV GP LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active
August Equity Llp AUGUST EQUITY MANAGEMENT LIMITEDDirector 2007-05-18 CURRENT 2001-07-30 Active
August Equity Llp AUGUST EQUITY PARTNERS II GP LIMITEDDirector 2007-03-22 CURRENT 2006-09-08 Active
August Equity Llp AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITEDDirector 2007-03-22 CURRENT 2006-09-08 Active

Related Directorships for David Timothy Lonsdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Timothy Lonsdale AUGUST EQUITY PARTNERS III GP LIMITEDDirector 2017-04-28 CURRENT 2012-11-05 Active
David Timothy Lonsdale AUGUST EQUITY PARTNERS IV GP LIMITEDDirector 2017-04-28 CURRENT 2016-02-29 Active
David Timothy Lonsdale AUGUST EQUITY PARTNERS II GP LIMITEDDirector 2017-04-28 CURRENT 2006-09-08 Active
David Timothy Lonsdale AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITEDDirector 2017-04-28 CURRENT 2006-09-08 Active
David Timothy Lonsdale AUGUST EQUITY MANAGEMENT LIMITEDDirector 2017-04-17 CURRENT 2001-07-30 Active

Related Directorships for Philip Michael Rattle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Michael Rattle VETPARTNERS GROUP FINANCE LIMITEDDirector 2018-04-05 CURRENT 2015-08-26 Active
Philip Michael Rattle VETPARTNERS LIMITEDDirector 2018-04-05 CURRENT 2016-02-25 Active
Philip Michael Rattle VETPARTNERS GROUP LIMITEDDirector 2018-04-05 CURRENT 2016-02-25 Active
Philip Michael Rattle AUGUST EQUITY PARTNERS III GP LIMITEDDirector 2017-04-28 CURRENT 2012-11-05 Active
Philip Michael Rattle AUGUST EQUITY PARTNERS IV GP LIMITEDDirector 2017-04-28 CURRENT 2016-02-29 Active
Philip Michael Rattle AUGUST EQUITY PARTNERS II GP LIMITEDDirector 2017-04-28 CURRENT 2006-09-08 Active
Philip Michael Rattle AUGUST EQUITY MANAGEMENT LIMITEDDirector 2017-04-28 CURRENT 2001-07-30 Active
Philip Michael Rattle AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITEDDirector 2017-04-28 CURRENT 2006-09-08 Active
Philip Michael Rattle SDH HOLDCO LIMITEDDirector 2014-08-28 CURRENT 2012-02-01 Active
Philip Michael Rattle SDH BIDCO LIMITEDDirector 2014-08-28 CURRENT 2012-02-01 Active - Proposal to Strike off
Philip Michael Rattle VIVITAS PHARMA LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-03-25
Philip Michael Rattle AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITEDDirector 2012-10-15 CURRENT 2001-10-31 Dissolved 2018-02-21
Philip Michael Rattle AUGUST EQUITY PARTNERS I GP LIMITEDDirector 2012-10-15 CURRENT 2001-01-15 Dissolved 2018-03-11
Philip Michael Rattle AE NO.3 LIMITEDDirector 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-08-04