Mithras Capital Partners Gp Limited. Head office in Edinburgh. Check Director.

Mithras Capital Partners Gp Limited, Edinburgh

Mithras Capital Partners Gp Limited is a private limited company. Once, it was named Tandem Private Equity Gp Limited (changed on 2007-03-30). Registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the aforementioned 17 years old firm was incorporated on 2006-06-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Bernard B. (appointed on 21 May 2007).

About
Name: Mithras Capital Partners Gp Limited
Number: SC303644
Incorporation date: 2006-06-09
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mithras Capital Partners Llp

6 April 2016

Address	Golden Cross House 8 Duncannon Street, London, England, WC2N 4JF, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc317896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mithras Capital Partners Gp Limited confirmation statement filing is 2024-06-20. The last confirmation statement was filed on 2023-06-06. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Mithras Capital Partners Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 8 Duncannon Street, WC2N 4JF London, England.

Company filing

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Type		Free download
PSC05	Change to a person with significant control Tue, 12th Dec 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Tue, 12th Dec 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, August 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, April 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 7th Jun 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, April 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Fri, 7th Jun 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, April 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Thu, 7th Jun 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 29th, March 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 7th Jun 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, March 2017 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 1.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, April 2016 \| accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 16th, December 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, December 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, April 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, March 2014 \| accounts	Free Download (13 pages)
CH04	Secretary's name changed on Fri, 2nd Aug 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, April 2013 \| accounts	Free Download (12 pages)
CH04	Secretary's name changed on Fri, 30th Nov 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, May 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, April 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, May 2009 \| accounts	Free Download (11 pages)
288b	On Wed, 1st Apr 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (5 pages)
288a	On Tue, 8th Jan 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (3 pages)
288b	On Tue, 8th Jan 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, July 2007 \| auditors	Free Download (1 page)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (5 pages)
288a	On Wed, 30th May 2007 New director appointed filed on: 30th, May 2007 \| officers	Free Download (2 pages)
288b	On Mon, 2nd Apr 2007 Director resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed tandem private equity gp LIMITEDcertificate issued on 30/03/07 filed on: 30th, March 2007 \| change of name	Free Download (2 pages)
288a	On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (3 pages)
288a	On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (3 pages)
CERTNM	Company name changed lothian shelf (420) LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
288b	On Wed, 19th Jul 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, July 2006 \| resolution
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, July 2006 \| resolution
NEWINC	Certificate of incorporation filed on: 9th, June 2006 \| incorporation	Free Download (21 pages)

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