MITHRAS CAPITAL PARTNERS GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MITHRAS CAPITAL PARTNERS GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MITHRAS CAPITAL PARTNERS GP LIMITED was incorporated 18 years ago on 09/06/2006 and has the registered number: SC303644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MITHRAS CAPITAL PARTNERS GP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
TANDEM PRIVATE EQUITY GP LIMITED (until 30/03/2007)
LOTHIAN SHELF (420) LIMITED (until 19/07/2006)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2006-06-09 CURRENT
BERNARD MICHAEL BOYLAN Aug 1969 British Director 2007-05-21 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-06-09 UNTIL 2006-07-19 RESIGNED
CHRISTOPHER CHARLES MCMANUS Nov 1953 British Director 2006-07-19 UNTIL 2007-03-29 RESIGNED
MR JAMES PETER DAWES Jul 1971 British Director 2007-12-31 UNTIL 2009-03-31 RESIGNED
GILLIAN BROWN Nov 1963 British Director 2006-07-19 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mithras Capital Partners Llp 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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