Company information:
Esprit Capital Iii Founder Gp Limited (No: SC352501)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 12-Dec-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: STUART MALCOLM CHAPMAN ( DOB: Jan-1970 From: Dec-2008 )
Current Director: STUART MALCOLM CHAPMAN ( DOB: Jan-1970 From: Dec-2008 )
Current Director: STUART MALCOLM CHAPMAN ( DOB: Jan-1970 From: Dec-2008 )
Current Director: SIMON CHRISTOPHER COOK ( DOB: May-1969 From: Dec-2008 )
Current Director: BENJAMIN DAVID WILKINSON ( DOB: Nov-1980 From: May-2018 )
Current Director: BENJAMIN DAVID WILKINSON ( DOB: Nov-1980 From: May-2018 )
Current Director: BENJAMIN DAVID WILKINSON ( DOB: Nov-1980 From: May-2018 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Dec-2008 To: Dec-2008 )
Resigned Director: ALAN GEORGE DUNCAN ( DOB: Apr-1948 From: Dec-2008 To: Jun-2013 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: Dec-2008 To: Dec-2008 )
Resigned Director: GRAHAM REDMAN ( DOB: Dec-1974 From: Dec-2011 To: Jun-2018 )
Resigned Secretary: BURNESS LLP ( From: Dec-2008 To: Dec-2008 )
Resigned Secretary: DARAGH NOEL PHELAN ( From: May-2018 To: May-2021 )
Resigned Secretary: GRAHAM REDMAN ( DOB: Dec-1974 From: Dec-2008 To: May-2018 )
Persons of Significant Control:
Molten Ventures Plc, 20 Garrick Street, Covent Garden, London, WC2E 9BT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-15)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 24,340,288 | 20,577,258 | 24340288.0,20577258.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 24,340,288 | 20,577,258 | 24340288.0,20577258.0 |
| Current assets | 4,482,068 | 4,723,793 | 4482068.0,4723793.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 4,481,845 | 4,723,570 | 4481845.0,4723570.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 4,479,954 | 4,721,679 | 4479954.0,4721679.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 223 | 223 | 223.0,223.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 134 | 134 | 134.0,134.0 |
| Total assets less current liabilities | 24,340,422 | 20,577,392 | 24340422.0,20577392.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 24,340,422 | 20,577,392 | 24340422.0,20577392.0 |
| Equity / share capital and reserves | 24,340,422 | 20,577,392 | 24340422.0,20577392.0 |