Amadeus General Partner Limited
SC177998
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 11/11/1997
VENTURE CAPITALIST
ENGLISH · UNITED KINGDOM
Also on 7 other boards
director · Since 11/11/1997
COMPANY DIRECTOR
AUSTRIAN · ENGLAND
Also on 12 other boards
secretary · Since 29/02/2016
director · Since 07/07/2021
GENERAL COUNSEL
BRITISH · ENGLAND
Also on 5 other boards
Former
corporate nominee director · Resigned 11/11/1997
corporate nominee secretary · Resigned 11/11/1997
secretary · Resigned 26/10/2001
secretary · Resigned 13/02/2003
director · Resigned 23/05/2006
secretary · Resigned 23/05/2006
secretary · Resigned 31/12/2015
Persons with Significant Control
Amadeus Capital Partners Limited
Reg: 3392685 · United Kingdom · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH
Filing History85 filings
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appoint person director company with name date
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appoint person secretary company with name date
termination secretary company with name termination date
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
legacy
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auditors resignation company
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memorandum articles
resolution
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