Menna Overview
Here’s a quick overview of ESPRIT CAPITAL III FOUNDER GP LIMITED 👀 — a Edinburgh based business that started in 2008.
ESPRIT CAPITAL III FOUNDER GP LIMITED
- Company statusactive
- Company NoSC352501
- Age17 years 7 months Incorporated 12 December 2008
- Officers4
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ESPRIT CAPITAL III FOUNDER GP LIMITED is an active company incorporated on 12 December 2008 and based in Edinburgh. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 03 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Stuart Malcolm | director | Jan 1970 | 12 Dec 2008 |
| DOUGLAS, Ben | director | Jun 1989 | 29 Jul 2025 |
| WILKINSON, Benjamin David | director | Nov 1980 | 21 May 2018 |
| ZIMMERMANN, Andrew, Mr | director | Jul 1971 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Molten Ventures Plc | 15 Jun 2016 |
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CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, COOK, Simon Christopher are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
DOUGLAS, Ben are mutual persons.
WILKINSON, Benjamin David are mutual persons.
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BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
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COOK, Simon Christopher are mutual persons.
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DUNCAN, Alan George are mutual persons.
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DUNCAN, Alan George are mutual persons.
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DUNCAN, Alan George are mutual persons.
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DUNCAN, Alan George are mutual persons.
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ESPRIT CAPITAL I GENERAL PARTNER
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David are mutual persons.
MOLTEN VENTURES PLC
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MOLTEN VENTURES ADVISORS LIMITED
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David are mutual persons.
GROW TRUSTEES LIMITED
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ESPRIT CAPITAL III MLP LLP
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STV CENTRAL LIMITED
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Here’s a quick overview of ESPRIT CAPITAL III FOUNDER GP LIMITED 👀 — a Edinburgh based business that started in 2008.