Introduction
Watch Company
E
ENTREPRENEURS FIRST FOUNDER GP LIMITED
ENTREPRENEURS FIRST FOUNDER GP LIMITED is an active company incorporated on 23 December 2014 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. ENTREPRENEURS FIRST FOUNDER GP LIMITED was registered 11 years ago.(SIC: 64303, 66300)
Status
active
Active since 11 years ago
Company No
SC493957
LTD Company
Age
11 Years
Incorporated 23 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
ENTREPRENEUR FIRST FOUNDER GP LIMITED
From: 23 December 2014To: 11 March 2025
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
Previous Addresses
101 Rose Street South Lane Edinburgh EH2 3JG Scotland
From: 30 March 2022To: 19 September 2023
Hazelwood Cottage Torwoodhill Road Rhu Argyll & Bute G84 8LF
From: 6 January 2015To: 30 March 2022
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 23 December 2014To: 6 January 2015
2 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Mar 20
Appoint Corporate Director Company With ...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENTINCK, Alice
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born July 1986
Director
Appointed 23 Dec 2014
BENTINCK, Alice
South Charlotte Street, EdinburghEH2 4AN
Born July 1986
Director
23 Dec 2014
Active
CLIFFORD, Matthew Philip
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born November 1985
Director
Appointed 23 Dec 2014
CLIFFORD, Matthew Philip
South Charlotte Street, EdinburghEH2 4AN
Born November 1985
Director
23 Dec 2014
Active
ENTREPRENEURS FIRST OPERATIONS LIMITED
ActiveGorsuch Place, LondonE2 8JF
Corporate director
Appointed 23 Mar 2020
ENTREPRENEURS FIRST OPERATIONS LIMITED
Gorsuch Place, LondonE2 8JF
Corporate director
23 Mar 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Nile Street, LondonN1 7SR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Entrepreneurs First Investment Manager Llp
Nile Street, LondonN1 7SR
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Miss Alice Yvonne Bentinck
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born July 1986
Nature of Control
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Miss Alice Yvonne Bentinck
South Charlotte Street, EdinburghEH2 4AN
Born July 1986
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Mr Matthew Philip Clifford
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born November 1985
Nature of Control
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Mr Matthew Philip Clifford
South Charlotte Street, EdinburghEH2 4AN
Born November 1985
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
20 March 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 March 2025
20 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2025
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 March 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 April 2020
12 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2018
24 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2015
6 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2015
6 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2015
Incorporation Company
23 December 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 December 2014
No document