Pond (gp) Iii Limited in 115 George Street EDINBURGH

Pond (gp) Iii Limited EDINBURGH

Pond (gp) Iii started in year 2005 as Private Limited Company with registration number SC285143. The Pond (gp) Iii company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH2 4JN.

At present there are 2 directors in the the firm, namely Charles I. and Richard I.. In addition one secretary - Charles I. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pond (gp) Iii Limited Address / Contact

Office Address	4th Floor
Office Address2	115 George Street
Town	Edinburgh
Post code	EH2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC285143
Date of Incorporation	Fri, 20th May 2005
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	19 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	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Charles I.

Position: Director

Appointed: 20 May 2005

Charles I.

Position: Secretary

Appointed: 20 May 2005

Richard I.

Position: Director

Appointed: 20 May 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Pond Venture Partners Limited from Farnham, United Kingdom. The abovementioned PSC is classified as "a private 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. The second entity in the persons with significant control register is Charles I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pond Venture Partners Limited

Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03383686
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles I.

Notified on	6 April 2016
Ceased 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

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, April 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 20th May 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, April 2022	accounts	Free Download (89 pages)
CS01	Confirmation statement with no updates Thu, 20th May 2021 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, April 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Wed, 20th May 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, March 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (86 pages)
CS01	Confirmation statement with no updates Mon, 20th May 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th May 2018 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, May 2018	accounts	Free Download (86 pages)
CS01	Confirmation statement with updates Sat, 20th May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, April 2017	accounts	Free Download (94 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (89 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th May 2016: 1.00 GBP	capital
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, April 2015	accounts	Free Download (76 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 20th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, April 2014	accounts	Free Download (12 pages)
AD01	Company moved to new address on Wed, 5th Mar 2014. Old Address: 24 Great King Street Edinburgh EH3 6QN filed on: 5th, March 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, May 2012	accounts	Free Download (12 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, April 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, August 2008	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 27th, March 2006	accounts	Free Download (1 page)
288b	On Sun, 22nd May 2005 Secretary resigned filed on: 22nd, May 2005	officers	Free Download (1 page)
288b	On Sun, 22nd May 2005 Secretary resigned filed on: 22nd, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (17 pages)

Pond (gp) Iii Limited EDINBURGH

Pond (gp) Iii Limited Address / Contact

Company Information / Profile

Company staff

Charles I.

Charles I.

Richard I.

People with significant control

Company filings

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