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Schroders Capital Private Equity Founder Partner (Gp) Limited

SC429191

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 27/07/2012

Previously known as

Adveq Founder Partner (Gp) Limited · until 16/05/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

82990
Other business support service activities

Officers

Stephanie Aldag

director · Since 27/07/2012

CORPORATE LAWYER

SWISS · SWITZERLAND · Age 55

Also on 1 other board

Burness Paull Llp

secretary · Since 27/07/2012

BRITISH

Also on 409 other boards

Mark Nieuwenhuis

director · Since 29/12/2015

LEGAL MANAGER PRIVATE INVESTMENT STRUCTU

DUTCH · JERSEY · Age 45

Also on 1 other board

Burness Paull Llp

corporate secretary · Since 27/07/2012

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Stephanie Aldag

director · Since 27/07/2012

Swiss · Switzerland · Age 55

Mark Nieuwenhuis

director · Since 29/12/2015

Dutch · Jersey · Age 45

Former

Gary George Gray

director · Resigned 27/07/2012

Burness (Directors) Limited

corporate director · Resigned 27/07/2012

Anne-Juliane Knauer

director · Resigned 28/12/2015

Anita Forster

director · Resigned 29/08/2016

Philippe Bucher

director · Resigned 02/05/2017

Philippe Bucher

director · Resigned 31/05/2017

John Atherton

director · Resigned 09/02/2018

Persons with Significant Control

Schroder Private Assets Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 10708573 · Companies House · Limited Company

Notified 31/07/2017

Former PSCs

Bruno Raschle

Ceased 31/07/2017

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line150 Lothian Road
2026-07-12

50 LOTHIAN ROAD

post townEdinburgh
2026-07-12

EDINBURGH