Esprit Capital Iii Founder Gp Limited

SC352501

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 12/12/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Stuart Malcolm Chapman

director · Since 12/12/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Benjamin David Wilkinson

director · Since 21/05/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Andrew Zimmermann

director · Since 26/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Ben Douglas

director · Since 29/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 13 other boards

Persons with Significant Control

Molten Ventures Plc

75–100% shares

20, Garrick Street, Covent Garden, WC2E 9BT

Reg: 09799594 · Companies House · Public Limited Company

Notified 15/06/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 24/07/2024Registered 30/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 06/09/2022Registered 16/09/2022