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Company Information for

CURZON SPECIAL GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC213975
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Curzon Special Gp Ltd
CURZON SPECIAL GP LIMITED was founded on 2000-12-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Curzon Special Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CURZON SPECIAL GP LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN FIFTY (737) LIMITED13/03/2001
Filing Information
Company Number SC213975
Company ID Number SC213975
Date formed 2000-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-05 12:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON SPECIAL GP LIMITED

Company Officers of CURZON SPECIAL GP LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL PAUL JEWELL
Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM IAN WILKINSON
Director 2009-09-15 2016-12-31
LOUISE JOANNE STANIFORTH
Company Secretary 2004-12-30 2014-06-30
LOUISE JOANNE STANIFORTH
Director 2004-12-30 2014-06-30
RUI ANTONIO TERESO
Director 2009-04-15 2014-06-30
RICHARD WAYNE LEWIS
Director 2001-03-13 2009-05-01
ANTHONY SHAYLE
Director 2004-12-30 2005-03-24
NICOLAS RAYMOND THOMAS BERNARD
Company Secretary 2001-03-13 2004-12-30
NICOLAS RAYMOND THOMAS BERNARD
Director 2001-03-13 2004-12-30
BURNESS
Nominated Secretary 2000-12-19 2001-03-13
BURNESS (DIRECTORS) LIMITED
Nominated Director 2000-12-19 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL PAUL JEWELL AEW EUROPE ADVISORY LIMITED Director 2016-12-31 CURRENT 2003-04-07 Active
RUSSELL PAUL JEWELL AEW EUROPE PARTNERS LIMITED Director 2016-12-31 CURRENT 1999-06-25 Active
RUSSELL PAUL JEWELL AEW EUROPE CC LIMITED Director 2016-12-31 CURRENT 2005-06-16 Active
RUSSELL PAUL JEWELL AEW SCOZIA GP LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
RUSSELL PAUL JEWELL AEW EUROPE INITIAL LIMITED PARTNER LIMITED Director 2016-12-31 CURRENT 2015-12-02 Active
RUSSELL PAUL JEWELL AEW EUROPE GP LIMITED Director 2016-12-31 CURRENT 2001-07-13 Active
RUSSELL PAUL JEWELL AEW PROMOTE LP LIMITED Director 2016-12-31 CURRENT 2003-11-13 Active
RUSSELL PAUL JEWELL AEW EUROPE HOLDING LIMITED Director 2016-12-31 CURRENT 2008-01-21 Active
RUSSELL PAUL JEWELL AEW EUROPE INVESTMENT LIMITED Director 2016-12-31 CURRENT 2008-01-18 Active
RUSSELL PAUL JEWELL AEW FERGIE GP LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
RUSSELL PAUL JEWELL AEW GLOBAL UK LIMITED Director 2014-07-22 CURRENT 1992-12-23 Active
RUSSELL PAUL JEWELL AEW GLOBAL LIMITED Director 2014-07-22 CURRENT 1999-05-04 Active
RUSSELL PAUL JEWELL CURZON CAPITAL PARTNERS II G.P. LIMITED Director 2014-03-26 CURRENT 2005-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2017-01-13AP01DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0119/12/15 FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 22/06/2015
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0119/12/14 FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 12/11/2014
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY LOUISE STANIFORTH
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RUI TERESO
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0119/12/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 01/08/2013
2013-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013
2013-01-08AR0119/12/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0119/12/11 FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0119/12/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 01/07/2010
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-14AR0119/12/09 FULL LIST
2009-10-02288aDIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-04-30288aDIRECTOR APPOINTED RUI ANTONIO TERESO
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 199 SAINT VINCENT STREET GLASGOW G2 5NE
2008-01-08363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-18288bDIRECTOR RESIGNED
2005-02-04363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-21363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-02-25363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-22363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY
2002-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2001-03-14288bSECRETARY RESIGNED
2001-03-14288bDIRECTOR RESIGNED
2001-03-13CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (737) LIMITED CERTIFICATE ISSUED ON 13/03/01
2000-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CURZON SPECIAL GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURZON SPECIAL GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURZON SPECIAL GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON SPECIAL GP LIMITED

Intangible Assets
Patents
We have not found any records of CURZON SPECIAL GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON SPECIAL GP LIMITED
Trademarks
We have not found any records of CURZON SPECIAL GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON SPECIAL GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CURZON SPECIAL GP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CURZON SPECIAL GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON SPECIAL GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON SPECIAL GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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