August Equity Partners Iii Executives Gp Limited EDINBURGH


August Equity Partners Iii Executives Gp started in year 2012 as Private Limited Company with registration number SC436140. The August Equity Partners Iii Executives Gp company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

The company has 2 directors, namely Daniel V., David L.. Of them, David L. has been with the company the longest, being appointed on 28 April 2017 and Daniel V. has been with the company for the least time - from 1 April 2023. As of 26 April 2024, there were 3 ex directors - Philip R., Timothy C. and others listed below. There were no ex secretaries.

August Equity Partners Iii Executives Gp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC436140
Date of Incorporation Mon, 5th Nov 2012
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Daniel V.

Position: Director

Appointed: 01 April 2023

David L.

Position: Director

Appointed: 28 April 2017

August Equity Llp

Position: Corporate Director

Appointed: 05 November 2012

Philip R.

Position: Director

Appointed: 28 April 2017

Resigned: 01 April 2023

Timothy C.

Position: Director

Appointed: 05 November 2012

Resigned: 16 May 2017

Gary G.

Position: Director

Appointed: 05 November 2012

Resigned: 05 November 2012

Burness (directors) Limited

Position: Corporate Director

Appointed: 05 November 2012

Resigned: 05 November 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is August Equity Management Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

August Equity Management Limited

10 Slingsby Place, London, WC2E 9AB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 04261261
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-05
filed on: 10th, November 2023
Free Download (3 pages)

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