SEP II GP LIMITED

17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD

Company Number: SC212590
Incorporation date: 06-Nov-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 23.4 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 32 other companies, 8 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: SMALL (30-Jun-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Richard Ian Alexander SPARROW 12 Dec 2000 30 Jun 2015 Investment Manager British 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Stuart Weir PATERSON 12 Dec 2000 Director British 7 - 116 (33.3%)
Active Calum Macdonald PATERSON 12 Dec 2000 Investment Director British 18 - 155 (15.2%)
Resigned Richard Ian Alexander SPARROW 12 Dec 2000 30 Jun 2015 Investment Manager British 0 - 134 (30.8%)
Resigned Brian Alexander KERR 12 Dec 2000 31 Jul 2013 Investment Director British 1 - 168 (47.1%)
Resigned Douglas James CRAWFORD 06 Nov 2000 12 Dec 2000 Solicitor British 0 - 5432 (59.3%)
Resigned Michael Buchanan POLSON 06 Nov 2000 12 Dec 2000 Solicitor British 0 - 10255 (53.9%)
Resigned D.W. COMPANY SERVICES LIMITED 06 Nov 2000 12 Dec 2000 2 - 586272 (46.3%)
Number of active directors: 2
Average tenure of active directors: 23.3 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 24.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RADIOSCAPE LIMITED (03281923) - Dissolved
CONTROL CIRCLE LIMITED (03976019) - Active
CSR LIMITED (04187346) - Active
SKYSCANNER LIMITED (04217916) - Active
SPEED 100 LIMITED (05640059) - Dissolved
ZUTO LIMITED (05722976) - Active
ZINWAVE HOLDINGS LIMITED (06496829) - Active
VIRTENSYS EBT LIMITED (07301572) - Dissolved
TOTALLYMONEY HOLDINGS 1 LIMITED (07497198) - Active
SPORTPURSUIT LIMITED (07599287) - Active
ZUTO HOLDINGS LIMITED (08563366) - Active
EUROPEAN ASSETS TRUST PLC (11672363) - Active
ST. COLUMBA'S SCHOOL LIMITED (SC016856) - Active
SCOTTISH DEVELOPMENT FINANCE LIMITED (SC077052) - Active - Proposal to Strike off
SEP VENTURES LIMITED (SC189451) - Active
SEPL NOMINEES LIMITED (SC207313) - Dissolved
SEP II GP LIMITED (SC212590) - Active
SEP II FOUNDER PARTNER GP LIMITED (SC212591) - Active
ARTEMIS AIM VCT PLC (SC214871) - Dissolved
SEP IRELAND LIMITED (SC214930) - Dissolved
ITRS SCOTLAND LIMITED (SC224403) - Active
ELONICS LIMITED (SC256532) - Dissolved
ARTEMIS VCT PLC (SC270952) - Active
SEP III GP LIMITED (SC289980) - Active
METAFORIC LIMITED (SC300538) - Active
SEP IV GENERAL PARTNER LIMITED (SC402353) - Active
SEP EEF GENERAL PARTNER LIMITED (SC412355) - Active
EEF CONSORTIUM SPV LIMITED (SC412662) - Dissolved
SEP ECF GENERAL PARTNER LIMITED (SC477724) - Active
SEP V GENERAL PARTNER LIMITED (SC520429) - Active
SCOTT-WEIR ESTATES LTD (SC553239) - Active
ALICE CHARLOTTE CAPITAL LIMITED (SC553920) - Active
SEP VI GENERAL PARTNER LIMITED (SC690475) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SEP II GP LIMITED

Controlled companies below

  • Significant influence or control:SEP II (SL003999 - UK) active
    • Significant influence or control:SEP II B (SL003998 - UK) active

      LATE PAYMENTS REPORT


      This company has not filed any late payment reports possibly because it is not considered \'Large\'.

      COURT CASES


      No Court Cases found

      PATENTS


      No Patents found

      COMPETITORS

      (Based on Sic code: 64303 Activities of venture and development capital companies)

      Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
      IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
      COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
      CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
      CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
      CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
      EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
      ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
      SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
      ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
      70229-Management consultancy activities other than financial management
      3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
      BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
      ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
      CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
      NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
      ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
      MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
      74909-Other professional, scientific and technical activities not elsewhere classified
      DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
      WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
      FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
      ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
      AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
      AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
      BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
      BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
      BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
      DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
      ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
      ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
      MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
      MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
      NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
      SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
      SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
      TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

      LIQUIDATION RISK (BETA)



      This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
      Here are our probability predictions:
      Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
      SEP II GP LIMITED 1.0% 3.5% 7.0% Medium
      Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
      Age 0.3% 1.3% 2.4% Medium
      Company Type 0.7% 3.7% 7.4% Medium
      Accounts category 0.5% 1.5% 2.8% Medium
      Accounting Month 0.7% 5.7% 7.5% Medium
      Sic code count 0.7% 3.5% 7.0% Medium
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