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Company Information for

SSVGP LIMITED

THISTLE COURT, 1-2 THISTLE STREET, EDINBURGH, EH2 1DD,

Company Registration Number

SC551047

Private Limited Company

Active

Company Overview

About Ssvgp Ltd

SSVGP LIMITED was founded on 2016-11-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ssvgp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SSVGP LIMITED

THISTLE COURT 1-2 THISTLE STREET EDINBURGH EH2 1DD

Filing Information

Company Number		SC551047
Company ID Number		SC551047
Date formed		2016-11-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		22/12/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 06:27:57
Primary Source:	Companies House

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Company Officers of SSVGP LIMITED

Current Directors

Officer	Role	Date Appointed
JARED RICHARD BARLOW	Director	2017-02-10
MICHAEL ANTON BEGO	Director	2017-02-10
JAYESH NAVIN CHANDAN	Director	2017-02-10
DEBORAH NICHOLE HUDSON	Director	2016-11-24
HUGH JOHN PATRICK STEWART	Director	2016-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JARED RICHARD BARLOW	PRIVATE EQUITY INVESTOR LIMITED	Director	2016-09-27	CURRENT	2000-01-19	Liquidation
MICHAEL ANTON BEGO	PRIVATE EQUITY INVESTOR LIMITED	Director	2016-09-27	CURRENT	2000-01-19	Liquidation
JAYESH NAVIN CHANDAN	TENT VENTURES LIMITED	Director	2015-11-23	CURRENT	2015-11-23	Dissolved 2017-05-02
JAYESH NAVIN CHANDAN	MATHERN LIMITED	Director	2015-05-01	CURRENT	2014-06-18	Active
JAYESH NAVIN CHANDAN	MA4C LTD	Director	2010-04-15	CURRENT	2010-04-15	Active
DEBORAH NICHOLE HUDSON	BUY IT SELL IT LTD	Director	2016-08-05	CURRENT	2016-08-05	Active
HUGH JOHN PATRICK STEWART	DEXAM ONLINE LIMITED	Director	2018-03-21	CURRENT	1985-11-21	Active
HUGH JOHN PATRICK STEWART	BLUEBOX SYSTEMS GROUP LIMITED	Director	2017-01-11	CURRENT	2016-09-07	Active
HUGH JOHN PATRICK STEWART	NANDI PROTEINS LIMITED	Director	2016-06-16	CURRENT	2000-12-04	Active
HUGH JOHN PATRICK STEWART	SHACKLETON SECONDARIES 3 GP LIMITED	Director	2014-04-14	CURRENT	2014-01-29	Active
HUGH JOHN PATRICK STEWART	SHACKLETON FP LIMITED	Director	2014-04-14	CURRENT	2014-03-24	Active
HUGH JOHN PATRICK STEWART	SIGMA GP NO 3 LIMITED	Director	2014-04-04	CURRENT	2007-03-30	Active - Proposal to Strike off
HUGH JOHN PATRICK STEWART	SIGMA INNOVATION PARTNERS LIMITED	Director	2013-12-23	CURRENT	2002-02-06	Dissolved 2016-01-05
HUGH JOHN PATRICK STEWART	SIGMA SCOTTISH GP NO.2 LIMITED	Director	2013-12-23	CURRENT	2004-03-25	Dissolved 2016-01-05
HUGH JOHN PATRICK STEWART	SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED	Director	2013-12-23	CURRENT	2000-09-28	Dissolved 2016-01-05
HUGH JOHN PATRICK STEWART	RICHARD IRVIN & SONS LIMITED	Director	2012-09-21	CURRENT	1907-12-31	Active
HUGH JOHN PATRICK STEWART	LEWMAR MARINE LIMITED	Director	2008-07-28	CURRENT	1893-02-08	Active
HUGH JOHN PATRICK STEWART	SHACKLETON VENTURES LIMITED	Director	2006-11-27	CURRENT	2006-11-27	Active
HUGH JOHN PATRICK STEWART	SHACKLETON SECONDARIES GENERAL PARTNER LIMITED	Director	2006-07-18	CURRENT	2006-06-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-20		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-04		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-07	AA	30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-07-10	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLINE HILL PARTNERS LP
2017-07-10	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHACKLETON VENTURES LIMITED
2017-03-30	RES13	Resolutions passed: Allotment of 1 share and various agreements approval 01/03/2017 Resolution of varying share rights or name ADOPT ARTICLES
2017-03-30	RES01	ADOPT ARTICLES 01/03/2017
2017-03-30	AA01	Current accounting period extended from 30/11/17 TO 31/12/17
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22	SH01	10/02/17 STATEMENT OF CAPITAL GBP 2
2017-03-22	SH08	Change of share class name or designation
2017-03-03	AP01	DIRECTOR APPOINTED MR JARED RICHARD BARLOW
2017-03-03	AP01	DIRECTOR APPOINTED MR MICHAEL BEGO
2017-03-03	AP01	DIRECTOR APPOINTED MR JAYESH NAVIN CHANDAN
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

Licences & Regulatory approval

We could not find any licences issued to SSVGP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SSVGP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SSVGP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets

Patents

We have not found any records of SSVGP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SSVGP LIMITED

Trademarks

We have not found any records of SSVGP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SSVGP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SSVGP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SSVGP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SSVGP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SSVGP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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