Esprit Capital Iii Founder Gp Limited

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Esprit Capital Iii Founder Gp Limited

sc352501•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ
02079318800

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Incorporated

12/12/2008

Company Age

17 years

Directors

6

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Esprit Capital Iii Founder Gp Limited (sc352501) is a private limited with share capital incorporated on 12/12/2008 (17 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 66190 and is classified as Medium.

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 12/12/2008
EH39WJ

Financial Overview

Total Assets

£14.70M

Liabilities

£16.48M

Net Assets

£-1.79M

Turnover

£14.30M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
benjamin david wilkinson
director
S
stuart malcolm chapman
director
S
stuart malcolm chapman
director
A
andrew zimmermann
director
B
ben douglas
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2024
Legacy
Category:Accounts
Date:10-01-2024
Legacy
Category:Other
Date:10-01-2024
Legacy
Category:Other
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2023
Legacy
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2016
Resolution
Category:Resolution
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Accounts
Date:12-12-2008
Incorporation Company
Category:Incorporation
Date:12-12-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/01/2026
Latest Accounts31/03/2025

Trading Addresses

50 Lothian Road, Festival Square, Edinburgh, Lothian, EH39WJRegistered

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Contact

02079318800
50 Lothian Road, Festival Square, Edinburgh, EH39WJ