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STAGE CAPITAL GP PARTNER 1 LIMITED (Sc531205)

STAGE CAPITAL GP PARTNER 1 LIMITED (SC531205) is an active UK company. incorporated on 31 March 2016. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. STAGE CAPITAL GP PARTNER 1 LIMITED has been registered for 10 years. Current directors include THOMAS, Graham Daniel Medley, HUCKLE, James William, Mr..

Company Number
SC531205
Status
active
Type
ltd
Incorporated
31 March 2016
Age
10 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
THOMAS, Graham Daniel Medley, HUCKLE, James William, Mr.
SIC Codes
64999

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Introduction
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Updated On: 09/08/2026
S

STAGE CAPITAL GP PARTNER 1 LIMITED

STAGE CAPITAL GP PARTNER 1 LIMITED is an active company incorporated on 31 March 2016 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. STAGE CAPITAL GP PARTNER 1 LIMITED was registered 10 years ago.(SIC: 64999)

Status

active

Active since 10 years ago

Company No

SC531205

LTD Company

Age

10 Years

Incorporated 31 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 March 2026 (5 months ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

9 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Feb 17
Director Left
Oct 17
New Owner
Apr 18
New Owner
Apr 18
New Owner
Apr 18
Director Left
Jul 18
Owner Exit
Jul 18
Owner Exit
Mar 23
0
Funding
3
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

THOMAS, Graham Daniel Medley

Active
128 Queen Victoria Street, LondonEC4V 4BJ
Born June 1967
Director
Appointed 31 Mar 2016

PARTHIPAN, Dina Deepan

Resigned
128 Queen Victoria Street, LondonEC4V 4BJ
Born November 1983
Director
Appointed 31 Mar 2016
Resigned 27 Jun 2018

HUCKLE, James William, Mr.

Active
Lothian Road, EdinburghEH3 9WJ
Born June 1976
Director
Appointed 01 Mar 2017

DEAN, Lawrence George

Resigned
128 Queen Victoria Street, LondonEC4V 4BJ
Born August 1976
Director
Appointed 31 Mar 2016
Resigned 30 Sept 2017

Persons with significant control

4

2 Active
2 Ceased

Mr. Laurent Yves Allegot

Ceased
Lothian Road, EdinburghEH3 9WJ
Born November 1965

Nature of Control

Significant influence or control
Notified 30 Sept 2017

Mr. Antoine Fabien Raoux

Ceased
Lothian Road, EdinburghEH3 9WJ
Born December 1971

Nature of Control

Significant influence or control
Notified 30 Sept 2017

Mr. James William Huckle

Active
Lothian Road, EdinburghEH3 9WJ
Born June 1976

Nature of Control

Significant influence or control
Notified 30 Sept 2017

Mr Graham Daniel Medley Thomas

Active
Lothian Road, EdinburghEH3 9WJ
Born June 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 April 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 April 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 April 2018
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
18 April 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 April 2016
CH01Change of Director Details
Incorporation Company
31 March 2016
NEWINCIncorporation