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LYCEUM CAPITAL (GP2) LIMITED (SC315897)

LYCEUM CAPITAL (GP2) LIMITED (SC315897) is a dissolved UK company. incorporated on 5 February 2007. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LYCEUM CAPITAL (GP2) LIMITED has been registered for 19 years. Current directors include HORIZON CAPITAL LLP, WESTHEAD, Jeremy James, Mr., SQUIER, Martin.

Company Number
SC315897
Status
dissolved
Type
ltd
Incorporated
5 February 2007
Age
19 years
Address
One Lochrin Square, Edinburgh, EH3 9QA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HORIZON CAPITAL LLP, WESTHEAD, Jeremy James, Mr., SQUIER, Martin
SIC Codes
82990

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Introduction
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Updated On: 27/07/2026
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LYCEUM CAPITAL (GP2) LIMITED

LYCEUM CAPITAL (GP2) LIMITED is an dissolved company incorporated on 5 February 2007 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LYCEUM CAPITAL (GP2) LIMITED was registered 19 years ago.(SIC: 82990)

Status

dissolved

Active since 19 years ago

Company No

SC315897

LTD Company

Age

19 Years

Incorporated 5 February 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 1 November 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 July 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

LYCEUM CAPITAL II GP (SCOTLAND) LIMITED
From: 22 February 2007To: 2 March 2007
LOTHIAN SHELF (612) LIMITED
From: 5 February 2007To: 22 February 2007
Contact
Address

One Lochrin Square Fountainbridge Edinburgh, EH3 9QA,

Timeline

6 key events • 2007 - 2020

Funding Officers Ownership
Company Founded
Feb 07
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Sept 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

HORIZON CAPITAL LLP

Active
Brettenham House, LondonWC2E 7EN
Corporate director
Appointed 02 Mar 2007

AYLWIN, Andrew Richard

Resigned
Drakefield Road, LondonSW17 8RP
Born October 1970
Director
Appointed 01 Oct 2008
Resigned 01 Oct 2012

HARLAND, David William Romanis

Resigned
South MoretonOX11 9AF
Born April 1950
Director
Appointed 01 Oct 2008
Resigned 01 Oct 2012

WESTHEAD, Jeremy James, Mr.

Active
Brettenham House, LondonWC2E 7EN
Born January 1976
Director
Appointed 01 Oct 2012

SQUIER, Martin

Active
Lancaster Place, LondonWC2E 7EN
Born May 1982
Director
Appointed 14 Sept 2020

HAND, Jeremy, Mr.

Resigned
The Oaks, CobhamKT11 1EE
Born October 1961
Director
Appointed 01 Oct 2008
Resigned 01 Oct 2012

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 05 Feb 2007
Resigned 02 Mar 2007

BURNESS PAULL LLP

Active
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 05 Feb 2007

Persons with significant control

1

Horizon Capital (Holdings) Limited

Active
Brettenham House, LondonWC2E 7EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Gazette Dissolved Liquidation
18 June 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
18 March 2022
LIQ13(Scot)LIQ13(Scot)
Accounts With Accounts Type Total Exemption Full
1 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Resolution
17 August 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
10 March 2021
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
10 March 2021
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Change To A Person With Significant Control
22 June 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2020
CH01Change of Director Details
Change Corporate Director Company With Change Date
19 June 2020
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
19 May 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Gazette Notice Compulsory
12 December 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Accounts Amended With Accounts Type Total Exemption Full
15 December 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 February 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 September 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 August 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Change Person Director Company With Change Date
1 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
18 January 2013
AP01Appointment of Director
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Change Corporate Secretary Company With Change Date
3 December 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 September 2009
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Legacy
26 May 2009
225Change of Accounting Reference Date
Legacy
27 February 2009
363aAnnual Return
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
30 January 2009
AAAnnual Accounts
Auditors Resignation Company
17 October 2008
AUDAUD
Legacy
8 February 2008
363aAnnual Return
Legacy
12 March 2007
288aAppointment of Director or Secretary
Resolution
6 March 2007
RESOLUTIONSResolutions
Resolution
6 March 2007
RESOLUTIONSResolutions
Resolution
6 March 2007
RESOLUTIONSResolutions
Legacy
6 March 2007
225Change of Accounting Reference Date
Legacy
6 March 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 March 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 February 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 February 2007
NEWINCIncorporation