August Equity Partners GP LLP
Company SO304148 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO304148 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/11/2012 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- August Equity LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - August Equity Management Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- August Equity Partners III Executives Partnership LP
significant influence · notified 2017-06-26 - August Equity Partners IV Executives Partnership LP
significant influence · notified 2017-06-26 - August Equity Partners II Executives Partnership LP
significant influence · notified 2017-06-26 - August Equity Partners II GP LP
significant influence · notified 2017-06-26 - August Equity Partners III GP LP
significant influence · notified 2017-06-26 - August Equity Partners V Executives Partnership LP
right to appoint and remove person · notified 2019-06-25 - Pear PE II LP
right to appoint and remove person · notified 2021-08-31 - AEP OCV Executives Partnership LP
right to appoint and remove person · notified 2021-08-31 - AEP MVP Executives Partnership LP
right to appoint and remove person · notified 2021-09-17 - AEP Ffcv Executives Partnership LP
right to appoint and remove person · notified 2022-08-17 - August Equity Partners VI Executives Partnership LP
right to appoint and remove person · notified 2022-08-17 - AEP ACV Executives Partnership LP
right to appoint and remove person · notified 2024-03-19
Officers (4)
- August Equity Management Limited Corporate-llp-designated-member · appointed 2014
- August Equity LLP Corporate-llp-designated-member · appointed 2014
Show 2 former officers
- Philip Michael Rattle Llp-designated-member · appointed 2012 · resigned 2014
- Timothy James Clarke Llp-designated-member · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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