Founded in 2016, Stage Capital Gp Partner 2, classified under reg no. SC531249 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely James H., Graham T.. Of them, Graham T. has been with the company the longest, being appointed on 31 March 2016 and James H. has been with the company for the least time - from 1 March 2017. As of 19 April 2024, there were 2 ex directors - Dina P., Lawrence D. and others listed below. There were no ex secretaries.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC531249 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 31 March 2016
The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Graham T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is James H. This PSC has significiant influence or control over the company,. Moving on, there is Laurent A., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Graham T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
James H.
| Notified on | 30 September 2017 |
| Nature of control: |
significiant influence or control |
Laurent A.
| Notified on | 30 September 2017 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Antoine R.
| Notified on | 30 September 2017 |
| Ceased on | 30 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 2nd, June 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy