ENTREPRENEUR FIRST FOUNDER GP LIMITED

Profile ENTREPRENEUR FIRST FOUNDER GP LIMITED

Actual on 01.07.2021
Company name
ENTREPRENEUR FIRST FOUNDER GP LIMITED
copy
copied
Company number
SC493957
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 23 December 2014
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
64303 - Activities of venture and development capital companies
66300 - Fund management activities
copy
copied
Registered office address
HAZELWOOD COTTAGE, TORWOODHILL ROAD, ARGYLL & BUTE, RHU, G84 8LF
copy
copied

PSC and Officers ENTREPRENEUR FIRST FOUNDER GP LIMITED

Officers

(as of 25.09.2020)

BENTINCK, Alice
Status: Active
Appointed on: Tuesday, 23 December 2014
Correspondence address: Unit 3.11 The Leathermarket, Weston Street, London, United Kingdom, SE1 3ER
Nationality: United Kingdom
Date of birth: July 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLIFFORD, Matthew Philip
Status: Active
Appointed on: Tuesday, 23 December 2014
Correspondence address: Unit 3.11 The Leathermarket, Weston Street, London, United Kingdom, SE1 3ER
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ENTREPRENEUR FIRST OPERATIONS LIMITED
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: Lincoln Building Clements Road, London, England, SE16 4DG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 09064488
Person with significant control

(as of 01.07.2021)

Entrepreneur First Investment Manager Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor, 8 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Alice Yvonne Bentinck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincoln Building London, United Kingdom
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Matthew Philip Clifford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincoln Building London, United Kingdom
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Matthew Philip Clifford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincoln Building London, United Kingdom
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Matthew Philip Clifford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincoln Building London, United Kingdom
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Show all records Hide