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Stage Capital Gp Partner 1 Limited

SC531205

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 31/03/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Graham Daniel Medley Thomas

director · Since 31/03/2016

PE EXECUTIVE

BRITISH,SOUTH AFRICAN · ENGLAND · Age 59

Also on 14 other boards

Mr. James William Huckle

director · Since 01/03/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Graham Daniel Medley Thomas

director · Since 31/03/2016

British,South African · England · Age 59

James William Huckle

director · Since 01/03/2017

British · United Kingdom · Age 50

Former

Lawrence George Dean

director · Resigned 30/09/2017

Dina Deepan Parthipan

director · Resigned 27/06/2018

Persons with Significant Control

Mr Graham Daniel Medley Thomas

Significant control

British,South African · England · Age 59

50, Lothian Road, Edinburgh, EH3 9WJ

Notified 06/04/2016

Mr. James William Huckle

Significant control

British · England · Age 50

50, Lothian Road, Edinburgh, EH3 9WJ

Notified 30/09/2017

Former PSCs

Mr. Antoine Fabien Raoux

Ceased 30/06/2018

Mr. Laurent Yves Allegot

Ceased 30/09/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line150 Lothian Road
2026-06-09

50 LOTHIAN ROAD

post townEdinburgh
2026-06-09

EDINBURGH

officer appointedHUCKLE, James William, Mr.
2026-06-09
officer appointedTHOMAS, Graham Daniel Medley
2026-06-09