Company information:
Gbcp Vii (General Partner) Limited (No: SC253395)
Address: 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Status: Active
Incorporated: 28-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMES OLIVER BENFIELD ( DOB: Jun-1974 From: Jan-2006 )
Current Director: ANDREW FERGUSON ( DOB: Apr-1965 From: Jan-2006 )
Current Director: DENNIS JOHN HALL ( DOB: Dec-1964 From: Apr-2015 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2010 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Jul-2003 To: Sep-2003 )
Resigned Director: MICHAEL WILLIAM FELL ( DOB: Jun-1957 From: Sep-2003 To: Jan-2006 )
Resigned Director: NIGEL RAYMOND ALLEN GUY ( DOB: Jan-1958 From: Jan-2006 To: Sep-2007 )
Resigned Director: CHRISTOPHER JOHN HARPER ( DOB: Feb-1963 From: Jan-2006 To: Jul-2018 )
Resigned Director: SIMON WILLIAM HAVERS ( DOB: Mar-1966 From: Dec-2005 To: Sep-2012 )
Resigned Director: MICHAEL JOHN OLIVER PROUDLOCK ( DOB: May-1949 From: Sep-2003 To: Apr-2011 )
Resigned Director: ALISON RIDGE ( DOB: Oct-1964 From: Sep-2003 To: Dec-2005 )
Resigned Director: SUZANNE HEATHER TAYLOR ( DOB: Dec-1969 From: Dec-2005 To: Apr-2008 )
Resigned Secretary: BURNESS SOLICITORS ( From: Jul-2003 To: Sep-2003 )
Resigned Secretary: GRANVILLE BAIRD SECRETARIES LIMITED ( From: Sep-2003 To: Jan-2006 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jan-2006 To: Oct-2010 )
Persons of Significant Control:
Baird Capital Partners Europe Limited, Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)