EDEN VENTURES GP (TWO) LIMITED

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

Previous name: LOTHIAN SHELF (583) LIMITED (changed on 10-Jan-2007)

Company Number: SC313919
Incorporation date: 28-Dec-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 17.3 years old and is currently active. It is controlled by Eden Ventures Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 3 active officers (directors or partners) who are or were officers of 69 other companies, 20 (29.0%) 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-Dec-2024
Accounts Filed: MICRO ENTITY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 24,984 566,000 566,000
31-Mar-2019 GBP 405,072 -566,000
31-Mar-2018 GBP 459,956


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 1
31-Mar-2022 GBP 1
31-Mar-2021 GBP 1
31-Mar-2020 GBP 1 -566,000 -565,999
31-Mar-2019 GBP 1 -566,000 -565,999
31-Mar-2018 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Mark Frederick CAROE 09 Jan 2007 29 Mar 2024 Director British 19 - 24
Resigned BURNESS PAULL LLP 28 Dec 2006 09 Jan 2007 229 - 1075

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Frederick CAROE 09 Jan 2007 Director British 19 - 2410 (23.3%)
Active Mark FARMER 09 Jan 2007 Director British 7 - 249 (29.0%)
Active Charles Henry Robertson GRIMSDALE 09 Jan 2007 Director British 3 - 127 (46.7%)
Resigned BURNESS (DIRECTORS) LIMITED 28 Dec 2006 09 Jan 2007 1 - 513255 (49.6%)
Number of active directors: 3
Average tenure of active directors: 17.2 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 33.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NATIONAL MUSEUM OF THE ROYAL NAVY TRADING (01261270) - Active
ETV PRODUCTIONS LIMITED (03203726) - Active
RED FIG GROUP LIMITED (03203730) - Active
AMDOCS SYSTEMS LIMITED (03230725) - Active
NETWORK MERCHANTS LIMITED (03295353) - Active
WOOLOVERS LIMITED (03445676) - Active
INVERGENCE LTD. (03895063) - Active
METICULUS SOLUTIONS LIMITED (03932791) - Dissolved
FIREANGEL SAFETY TECHNOLOGY GROUP PLC (03991353) - Active
ELATA (HOLDINGS) LIMITED (04052279) - Dissolved
HYBRID 4 LIMITED (04067096) - Dissolved
AMDOCS SYSTEMS GROUP LIMITED (04075033) - Active
TOUCH'N GLO LTD (04119371) - Active - Proposal to Strike off
EDEN VENTURES LIMITED (04143446) - Active
TRUPHONE LIMITED (04187081) - In Administration
INTELLISWITCH UK LIMITED (04364617) - Dissolved
IRIS SERVICE DELIVERY UK LTD (04379335) - Active
APERTIO LIMITED (04435975) - Active
CREO MEDICAL LIMITED (04658880) - Active
VISIONOSS LIMITED (04672443) - Active
HANSEN TECHNOLOGIES CDE LIMITED (04942611) - Active
TAMARES MEDIA (UK) LIMITED (05216643) - Dissolved
EDEN VENTURES (NOMINEE) LIMITED (05294956) - Active
INVENIAS LIMITED (05323637) - Active
REEVOO LIMITED (05375593) - Active
VOICEVAULT LIMITED (05422709) - Active
TECHDOX LIMITED (05625821) - Dissolved
BLINKBOX MUSIC LIMITED (05717612) - Liquidation
ONTOLOGY-PARTNERS LIMITED (05794201) - Active
FLY2HELP (05801407) - Active
BRUNSWICK LIMITED (05840287) - Active
MOBILEUM UK LIMITED (06149612) - Active
BRIGHTPEARL LIMITED (06260621) - Active
BIOMETRIC SECURITY HOLDINGS LIMITED (06270962) - Active
BIOMETRIC SECURITY TRUSTEES LIMITED (06291288) - Dissolved
CLUSTERHQ LIMITED (06573757) - Dissolved
RESPONSETAP LIMITED (06613420) - Active
BASEKIT PLATFORM LIMITED (06669087) - Active
ACUNU LIMITED (06908490) - Dissolved
SWVAG LIMITED (07239493) - Dissolved
ROYAL NAVY SUBMARINE MUSEUM (07637385) - Active
SHOPA LTD (07674531) - Liquidation
THE HMS VICTORY PRESERVATION COMPANY (07935358) - Active
AFRAME MEDIA GROUP LIMITED (07945167) - In Administration
ATTLEE SINCLAIR LIMITED (07977225) - Active
EVOLVED INTELLIGENCE GROUP LIMITED (08042928) - Active - Proposal to Strike off
CITEAB LIMITED (08530854) - Active
OLIVE BIDCO LIMITED (09303886) - Active
OLIVE MIDCO LIMITED (09304103) - Active
OLIVE DEBTCO LIMITED (09366026) - Active
WOOLOVERS GROUP LIMITED (09369753) - Active
FUNNEL MUSIC LTD (09386659) - Liquidation
FORMAT ZONE LIMITED (09459027) - Active
CAROE LTD (10134337) - Active
CARS AND COTTAGES LIMITED (10134533) - Active - Proposal to Strike off
JBMF AIR LTD (10444187) - Active - Proposal to Strike off
SCOTTS (2023) LIMITED (10888001) - Active
RACING EXPERIENCES LIMITED (11602047) - Active
PURE COLLECTION HOLDCO LIMITED (12590132) - Active
PURE COLLECTION CASHMERE LIMITED (12591963) - Active
EDEN CRIPPS LIMITED (12686951) - Active
CAROE CONSULTING LTD (13003999) - Active
HALO THERAPEUTICS LTD (13079698) - Active
AURORA TOPCO 1 LIMITED (13587682) - Active
AURORA TOPCO 2 LIMITED (13587730) - Active
AURORA BIDCO 1 LIMITED (13588347) - Active - Proposal to Strike off
AURORA BIDCO 2 LIMITED (13590480) - Active
SPACEINTIME RECORDS LIMITED (14999393) - Active
EDEN VENTURES (GP) LIMITED (SC274564) - Active - Proposal to Strike off
EDEN VENTURES GP (TWO) LIMITED (SC313919) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-12-192015-12-282014-12-282013-12-282012-12-28
EDEN VENTURES LTDORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
EDEN VENTURES (UK) LTDORDINARY0
0%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-11-202019-10-222019-09-272019-08-152019-05-26
EDEN VENTURES GP (TWO) LIMITEDSERIES B586,578
100%
586,578
100%
586,578
100%
586,578
100%
586,578
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EDEN VENTURES GP (TWO) LIMITED

Controlled companies below

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
EDEN VENTURES GP (TWO) LIMITED 1.0% 3.7% 7.4% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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