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Amadeus General Partner Limited EDINBURGH

Amadeus General Partner started in year 1997 as Private Limited Company with registration number SC177998. The Amadeus General Partner company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since Fri, 24th Oct 1997 Amadeus General Partner Limited is no longer carrying the name Wjb (475).

At present there are 3 directors in the the firm, namely Carl D., Hermann H. and Anne G.. In addition one secretary - Carl D. - is with the company. At present there is 1 former director listed by the firm - Peter W., who left the firm on 23 May 2006. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Amadeus General Partner Limited Address / Contact

Office Address 50 Lothian Road
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC177998
Date of Incorporation Fri, 15th Aug 1997
Industry Activities of venture and development capital companies
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Carl D.

Position: Director

Appointed: 07 July 2021

Carl D.

Position: Secretary

Appointed: 29 February 2016

Hermann H.

Position: Director

Appointed: 11 November 1997

Anne G.

Position: Director

Appointed: 11 November 1997

Alastair B.

Position: Secretary

Appointed: 23 May 2006

Resigned: 31 December 2015

Peter W.

Position: Secretary

Appointed: 13 February 2003

Resigned: 23 May 2006

John D.

Position: Secretary

Appointed: 26 October 2001

Resigned: 13 February 2003

Peter W.

Position: Director

Appointed: 11 November 1997

Resigned: 23 May 2006

Peter W.

Position: Secretary

Appointed: 11 November 1997

Resigned: 26 October 2001

Wjb (directors) Limited

Position: Nominee Director

Appointed: 15 August 1997

Resigned: 11 November 1997

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 15 August 1997

Resigned: 11 November 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Amadeus Capital Partners Limited from Cambridge, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amadeus Capital Partners Limited

Mount Pleasant House 2 Mount Pleasant, Cambridge, CB3 0RN, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 3392685
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Wjb (475) October 24, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 28th, December 2023 		Free Download (20 pages)

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