Sep Iii Gp Limited

Company details

Type

Private Limited Company

Incorporated

2005-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Davison, Andrew Peter · Director appointed 2025-04-01
• Paterson, Calum Macdonald · Director appointed 2005-12-09
• Paterson, Andrew Stuart Weir · Director appointed 2006-01-31 resigned 2025-04-01
• Sneddon, David John · Director appointed 2006-01-31 resigned 2023-12-31
• Sparrow, Richard Ian Alexander · Director appointed 2005-12-09 resigned 2015-06-30
• Meiklejohn, Iain Maury Campbell · Director appointed 2005-09-07 resigned 2005-12-09
• Charlotte Secretaries Limited · Corporate Secretary appointed 2005-09-07 resigned 2005-12-09

People with significant control (2)

• Scottish Equity Partners Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Sep Ventures Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-12-03 Small-company accounts (paper) AA Accounts
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-21 Director details changed CH01 Officers
• 2025-04-07 Appointment of director AP01 Officers
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2024-12-11 Small-company accounts (paper) AA Accounts
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-26 Termination director company with name termination date TM01 Officers
• 2024-03-11 Small-company accounts (paper) AA Accounts
• 2023-12-12 Change account reference date company current shortened (paper) AA01 Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Small-company accounts (paper) AA Accounts
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-18 Small-company accounts (paper) AA Accounts
• 2021-11-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.