ESPRIT CAPITAL III FOUNDER GP LIMITED

ESPRIT CAPITAL III FOUNDER GP LIMITED is an active private limited company, incorporated on 12 December 2008. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ESPRIT CAPITAL III FOUNDER GP LIMITED previously had the company name DFJE III FP GP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 21/06/2016 onwards:

ESPRIT CAPITAL III FOUNDER GP LIMITED

Prior to 21/06/2016:

DFJE III FP GP LIMITED

Directors

(The company's officers)

MR STUART MALCOLM CHAPMAN

(~54 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2008

MR BENJAMIN DAVID WILKINSON

(~43 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 21/05/2018

Connections

(Shared officers)

DISPLAYDATA LIMITED

MR STUART MALCOLM CHAPMAN

ESPRIT CAPITAL HOLDINGS LIMITED

MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL I (CIP) LIMITED

MR STUART MALCOLM CHAPMAN
MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL I (GP) LIMITED

MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL I GENERAL PARTNER

MR STUART MALCOLM CHAPMAN
MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL III GP LIMITED

MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL III MLP LLP

MR BENJAMIN DAVID WILKINSON

ESPRIT NOMINEES LIMITED

MR BENJAMIN DAVID WILKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)