Pond (gp) Iii Limited. Head office in Edinburgh. Check Director.

Pond (gp) Iii Limited, Edinburgh

Pond (Gp) Iii Limited is a private limited company. Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, this 18 years old enterprise was incorporated on 2005-05-20 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
2 directors can be found in the enterprise: Charles I. (appointed on 20 May 2005), Richard I. (appointed on 20 May 2005). Moving on to the secretaries (1 in total), we can name: Charles I. (appointed on 20 May 2005).

About
Name: Pond (gp) Iii Limited
Number: SC285143
Incorporation date: 2005-05-20
End of financial year: 31 December


Address:	4th Floor 115 George Street Edinburgh EH2 4JN
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Pond Venture Partners Limited

6 April 2016

Address	Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03383686
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles I.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pond (Gp) Iii Limited confirmation statement filing is 2024-06-03. The latest one was submitted on 2023-05-20. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Pond Venture Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Union Road, GU9 7PT Farnham, Surrey. Charles I. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, April 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 20th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, April 2022 \| accounts	Free Download (89 pages)
CS01	Confirmation statement with no updates Thu, 20th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, April 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Wed, 20th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, March 2020 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (86 pages)
CS01	Confirmation statement with no updates Mon, 20th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, May 2018 \| accounts	Free Download (86 pages)
CS01	Confirmation statement with updates Sat, 20th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (94 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (89 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th May 2016: 1.00 GBP capital
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, April 2015 \| accounts	Free Download (76 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 20th May 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, April 2014 \| accounts	Free Download (12 pages)
AD01	Company moved to new address on Wed, 5th Mar 2014. Old Address: 24 Great King Street Edinburgh EH3 6QN filed on: 5th, March 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, May 2012 \| accounts	Free Download (12 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, May 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, April 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, August 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, June 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, June 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
288b	On Sun, 22nd May 2005 Secretary resigned filed on: 22nd, May 2005 \| officers	Free Download (1 page)
288b	On Sun, 22nd May 2005 Secretary resigned filed on: 22nd, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (17 pages)

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