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Home > Scotland > AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
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

Company Overview

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 Number SC436140
Company ID Number SC436140
Date formed 2012-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 21:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
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Company Officers of AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED

Current Directors
Officer Role Date Appointed
AUGUST EQUITY LLP
 Director 2012-11-05
DAVID TIMOTHY LONSDALE
 Director 2017-04-28
PHILIP MICHAEL RATTLE
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS IV GP LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
AUGUST EQUITY LLP AUGUST EQUITY MANAGEMENT LIMITED Director 2007-05-18 CURRENT 2001-07-30 Active
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS II GP LIMITED Director 2007-03-22 CURRENT 2006-09-08 Active
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED Director 2007-03-22 CURRENT 2006-09-08 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS III GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS IV GP LIMITED Director 2017-04-28 CURRENT 2016-02-29 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS II GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY MANAGEMENT LIMITED Director 2017-04-17 CURRENT 2001-07-30 Active
PHILIP MICHAEL RATTLE VETPARTNERS GROUP FINANCE LIMITED Director 2018-04-05 CURRENT 2015-08-26 Active
PHILIP MICHAEL RATTLE VETPARTNERS LIMITED Director 2018-04-05 CURRENT 2016-02-25 Active
PHILIP MICHAEL RATTLE VETPARTNERS GROUP LIMITED Director 2018-04-05 CURRENT 2016-02-25 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS III GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS IV GP LIMITED Director 2017-04-28 CURRENT 2016-02-29 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS II GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY MANAGEMENT LIMITED Director 2017-04-28 CURRENT 2001-07-30 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
PHILIP MICHAEL RATTLE SDH HOLDCO LIMITED Director 2014-08-28 CURRENT 2012-02-01 Active
PHILIP MICHAEL RATTLE SDH BIDCO LIMITED Director 2014-08-28 CURRENT 2012-02-01 Active - Proposal to Strike off
PHILIP MICHAEL RATTLE VIVITAS PHARMA LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-03-25
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED Director 2012-10-15 CURRENT 2001-10-31 Dissolved 2018-02-21
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS I GP LIMITED Director 2012-10-15 CURRENT 2001-01-15 Dissolved 2018-03-11
PHILIP MICHAEL RATTLE AE NO.3 LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-08-04

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
2023-05-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL RATTLE
2023-04-03DIRECTOR APPOINTED MR DANIEL MARK VENN
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CLARKE
2017-04-28AP01DIRECTOR APPOINTED MR DAVID TIMOTHY LONSDALE
2017-04-28AP01DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-29AR0105/11/15 ANNUAL RETURN FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0105/11/13 ANNUAL RETURN FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2012-11-05AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-11-05AP01DIRECTOR APPOINTED TIMOTHY JAMES CLARKE
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2012-11-05AP02Appointment of August Equity Llp as coporate director
2012-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AUGUST EQUITY PARTNERS III EXECUTIVES 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 AUGUST EQUITY PARTNERS III EXECUTIVES 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
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED

Intangible Assets
Patents
We have not found any records of AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
Trademarks
We have not found any records of AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUST EQUITY PARTNERS III EXECUTIVES 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 (64303 - Activities of venture and development capital companies) as AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUGUST EQUITY PARTNERS III EXECUTIVES 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 AUGUST EQUITY PARTNERS III EXECUTIVES 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 AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9WJ