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Company Information for

ESPRIT CAPITAL III FOUNDER GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC352501
Private Limited Company
Active

Company Overview

About Esprit Capital Iii Founder Gp Ltd
ESPRIT CAPITAL III FOUNDER GP LIMITED was founded on 2008-12-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Esprit Capital Iii Founder Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESPRIT CAPITAL III FOUNDER GP LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
DFJE III FP GP LIMITED21/06/2016
Filing Information
Company Number SC352501
Company ID Number SC352501
Date formed 2008-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 14:19:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPRIT CAPITAL III FOUNDER GP LIMITED

Company Officers of ESPRIT CAPITAL III FOUNDER GP LIMITED

Current Directors
Officer Role Date Appointed
DARAGH NOEL PHELAN
Company Secretary 2018-05-21
STUART MALCOLM CHAPMAN
Director 2008-12-12
SIMON CHRISTOPHER COOK
Director 2008-12-12
BENJAMIN DAVID WILKINSON
Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM REDMAN
Director 2011-12-01 2018-06-05
GRAHAM REDMAN
Company Secretary 2008-12-12 2018-05-21
ALAN GEORGE DUNCAN
Director 2008-12-12 2013-06-19
BURNESS LLP
Company Secretary 2008-12-12 2008-12-12
BURNESS (DIRECTORS) LIMITED
Director 2008-12-12 2008-12-12
GARY GEORGE GRAY
Director 2008-12-12 2008-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MALCOLM CHAPMAN RESOLVING LIMITED Director 2017-03-24 CURRENT 2012-04-05 Active
STUART MALCOLM CHAPMAN ESPRIT CAPITAL III GP LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
STUART MALCOLM CHAPMAN POWERLASE LIMITED Director 2008-09-18 CURRENT 2000-04-27 Dissolved 2015-03-24
STUART MALCOLM CHAPMAN ESPRIT CAPITAL MANAGEMENT LIMITED Director 2007-06-01 CURRENT 1996-11-26 Active
STUART MALCOLM CHAPMAN ESPRIT CAPITAL I (GP) LIMITED Director 2006-06-30 CURRENT 2000-03-17 Active
STUART MALCOLM CHAPMAN ESPRIT CAPITAL HOLDINGS LIMITED Director 2006-06-30 CURRENT 2006-06-23 Active
STUART MALCOLM CHAPMAN ESPRIT CAPITAL I (CIP) LIMITED Director 2006-06-30 CURRENT 2000-03-17 Active
STUART MALCOLM CHAPMAN ESPRIT NOMINEES LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
SIMON CHRISTOPHER COOK DRAPER ESPRIT PLC Director 2015-11-20 CURRENT 2015-09-29 Active
SIMON CHRISTOPHER COOK DRAPER ESPRIT (NOMINEE) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
SIMON CHRISTOPHER COOK ESPRIT CAPITAL III GP LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
SIMON CHRISTOPHER COOK ESPRIT CAPITAL MANAGEMENT LIMITED Director 2007-06-01 CURRENT 1996-11-26 Active
SIMON CHRISTOPHER COOK ESPRIT CAPITAL I (GP) LIMITED Director 2006-06-30 CURRENT 2000-03-17 Active
SIMON CHRISTOPHER COOK ESPRIT CAPITAL HOLDINGS LIMITED Director 2006-06-30 CURRENT 2006-06-23 Active
SIMON CHRISTOPHER COOK ESPRIT CAPITAL I (CIP) LIMITED Director 2006-06-30 CURRENT 2000-03-17 Active
SIMON CHRISTOPHER COOK ESPRIT NOMINEES LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL III GP LIMITED Director 2018-05-21 CURRENT 2008-12-11 Active
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL I (GP) LIMITED Director 2018-05-21 CURRENT 2000-03-17 Active
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL HOLDINGS LIMITED Director 2018-05-21 CURRENT 2006-06-23 Active
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL MANAGEMENT LIMITED Director 2018-05-21 CURRENT 1996-11-26 Active
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL I (CIP) LIMITED Director 2018-05-21 CURRENT 2000-03-17 Active
BENJAMIN DAVID WILKINSON ESPRIT NOMINEES LIMITED Director 2017-01-17 CURRENT 2006-06-15 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
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REDMAN
2018-05-22TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM REDMAN
2018-05-22AP01DIRECTOR APPOINTED MR BENJAMIN DAVID WILKINSON
2018-05-22AP03SECRETARY APPOINTED MR DARAGH NOEL PHELAN
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-05AA31/12/15 TOTAL EXEMPTION FULL
2016-06-21RES15CHANGE OF NAME 20/06/2016
2016-06-21CERTNMCOMPANY NAME CHANGED DFJE III FP GP LIMITED CERTIFICATE ISSUED ON 21/06/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0112/12/15 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION FULL
2015-03-04AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-01-07AA31/03/14 TOTAL EXEMPTION FULL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0112/12/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0112/12/13 FULL LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-12-18AR0112/12/12 FULL LIST
2012-01-04AR0112/12/11 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-12-20AP01DIRECTOR APPOINTED MR GRAHAM REDMAN
2011-01-07AR0112/12/10 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-05AR0112/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE DUNCAN / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COOK / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM CHAPMAN / 01/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM REDMAN / 01/01/2010
2008-12-12288aDIRECTOR APPOINTED ALAN DUNCAN
2008-12-12288aDIRECTOR APPOINTED STUART CHAPMAN
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY
2008-12-12288aSECRETARY APPOINTED GRAHAM REDMAN
2008-12-12225CURREXT FROM 31/12/2009 TO 31/03/2010
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY BURNESS LLP
2008-12-12288aDIRECTOR APPOINTED SIMON COOK
2008-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESPRIT CAPITAL III FOUNDER 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 ESPRIT CAPITAL III FOUNDER 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
ESPRIT CAPITAL III FOUNDER GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ESPRIT CAPITAL III FOUNDER GP LIMITED

Intangible Assets
Patents
We have not found any records of ESPRIT CAPITAL III FOUNDER GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPRIT CAPITAL III FOUNDER GP LIMITED
Trademarks
We have not found any records of ESPRIT CAPITAL III FOUNDER GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPRIT CAPITAL III FOUNDER 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ESPRIT CAPITAL III FOUNDER GP LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where ESPRIT CAPITAL III FOUNDER 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 ESPRIT CAPITAL III FOUNDER 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 ESPRIT CAPITAL III FOUNDER GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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