Hgcapital General Partner (scotland) Limited

General information

Name:

Hgcapital General Partner (scotland) Ltd

Office Address:

50 Lothian Road Edinburgh EH3 9WJ Midlothian

Number: SC257176

Incorporation date: 2003-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Hgcapital General Partner (scotland) was established on 2003-10-07 as a Private Limited Company. The firm's head office may be contacted at Midlothian on 50 Lothian Road, Edinburgh. Should you need to get in touch with the business by mail, its postal code is EH3 9WJ. The office reg. no. for Hgcapital General Partner (scotland) Limited is SC257176. The company is known as Hgcapital General Partner (scotland) Limited. It should be noted that this firm also was registered as Lothian Shelf (127) up till it was replaced 21 years from now. The firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Hgcapital General Partner (scotland) Ltd reported its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2023-09-30.

From the data we have, the limited company was created in 2003 and has so far been steered by ten directors, and out this collection of individuals four (Matthew B., Andrew J., Steven B. and Nicholas H.) are still participating in the company's duties.

  • Previous company's names
  • Hgcapital General Partner (scotland) Limited 2003-10-22
  • Lothian Shelf (127) Limited 2003-10-07

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 31 March 2018

Latest update: 8 February 2024

Andrew J.

Role: Director

Appointed: 31 March 2018

Latest update: 8 February 2024

Steven B.

Role: Director

Appointed: 31 March 2018

Latest update: 8 February 2024

Nicholas H.

Role: Director

Appointed: 31 July 2009

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Group Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AP.

Group Holdco 1 Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lux Topco 1 Sarl
Address: 1 Rue Hildegard Von Bingen L-1282, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Private Limited Company
Notified on 31 October 2022
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hgcapital Llp
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Uk Companies House
Registration number Oc301825
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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