Introduction
Watch Company
S
SPE SELECT GP III LIMITED
SPE SELECT GP III LIMITED is an active company incorporated on 23 October 2019 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.. SPE SELECT GP III LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC645201
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 23 Oct 2019
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
23 Oct 2019
Active
PHILIPPIDES, Debbie, Dr
Active37 Upper Brook Street, LondonW1K 7PR
Born June 1970
Director
Appointed 23 Oct 2019
PHILIPPIDES, Debbie, Dr
37 Upper Brook Street, LondonW1K 7PR
Born June 1970
Director
23 Oct 2019
Active
SELIGMAN, David Geoffrey
Active37 Upper Brook Street, LondonW1K 7PR
Born October 1951
Director
Appointed 23 Oct 2019
SELIGMAN, David Geoffrey
37 Upper Brook Street, LondonW1K 7PR
Born October 1951
Director
23 Oct 2019
Active
SELIGMAN, James
Active37 Upper Brook Street, LondonW1K 7PR
Born June 1989
Director
Appointed 23 Oct 2019
SELIGMAN, James
37 Upper Brook Street, LondonW1K 7PR
Born June 1989
Director
23 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Upper Brook Street, LondonW1K 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2019
Seligman Private Equity Select Llp
Upper Brook Street, LondonW1K 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2019