Company information:
August Equity Partners Ii Gp Limited (No: SC308304)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 09-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: AUGUST EQUITY LLP ( From: Mar-2007 )
Current Director: DAVID TIMOTHY LONSDALE ( DOB: Sep-1977 From: Apr-2017 )
Current Director: DANIEL MARK VENN ( DOB: Mar-1983 From: Apr-2023 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Sep-2006 To: Oct-2006 )
Resigned Director: TIMOTHY JAMES CLARKE ( DOB: Mar-1961 From: Oct-2006 To: Mar-2007 )
Resigned Director: TIMOTHY JAMES CLARKE ( DOB: Mar-1961 From: Oct-2008 To: May-2017 )
Resigned Director: RICHARD JAMES GREEN ( DOB: Jul-1962 From: Oct-2006 To: Mar-2007 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Oct-2006 To: Mar-2007 )
Resigned Director: PHILIP MICHAEL RATTLE ( DOB: Aug-1965 From: Apr-2017 To: Apr-2023 )
Resigned Secretary: BURNESS LLP ( From: Sep-2006 To: Oct-2006 )
Resigned Secretary: TIMOTHY JAMES CLARKE ( DOB: Mar-1961 From: Oct-2006 To: May-2017 )
Persons of Significant Control:
August Equity Llp, 10 Slingsby Place, London, WC2E 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)