1
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2022-04-05 ~ nowCIF 16 - Right to appoint or remove members → OE
CIF 16 - Right to surplus assets - 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
Officer
2022-04-05 ~ nowCIF 6 - LLP Designated Member → ME
2
GIANT VENTURES EARLY GROWTH II CARRIED INTEREST LP - 2023-05-02
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-05-03 ~ nowCIF 18 - Has significant influence or control → OE
3
GVG JOINT ENTITLEMENT LP - 2023-05-02
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2023-04-25 ~ nowCIF 8 - Has significant influence or control → OE
4
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-09-08 ~ nowCIF 13 - Right to appoint or remove members → OE
CIF 13 - Right to surplus assets - 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
Officer
2025-09-08 ~ nowCIF 3 - LLP Designated Member → ME
5
GIANT VENTURES CALM SPV GP LLP - 2020-05-21
Giant House, 15 Penzance Place, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3 GBP2020-12-31
Person with significant control
2020-03-05 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE
Officer
2020-03-05 ~ nowCIF 1 - LLP Designated Member → ME
6
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2025-09-08 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Right to appoint or remove members → OE
Officer
2025-09-08 ~ nowCIF 4 - LLP Designated Member → ME
7
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-07-08 ~ nowCIF 17 - Right to appoint or remove members → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to surplus assets - 75% or more → OE
Officer
2019-07-08 ~ nowCIF 7 - LLP Designated Member → ME
8
Giant House, 15 Penzance Place, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
-4,927 GBP2024-03-31
Person with significant control
2019-07-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
Giant House, 15 Penzance Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-07-23 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-07-23 ~ nowCIF 2 - LLP Designated Member → ME
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2022-05-03 ~ nowCIF 9 - Has significant influence or control → OE
11
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-04-05 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to surplus assets - 75% or more → OE
CIF 15 - Right to appoint or remove members → OE
Officer
2022-04-05 ~ nowCIF 5 - LLP Designated Member → ME