The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Huckle, James William, Mr.
    Investment Manager born in June 1976
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
    Mr. James William Huckle
    Born in June 1976
    Individual (14 offsprings)
    Person with significant control
    2017-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Graham Daniel Medley
    Pe Executive born in June 1967
    Individual (17 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
    Mr Graham Daniel Medley Thomas
    Born in June 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Dean, Lawrence George
    Investment Director born in August 1976
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2017-09-30
    OF - director → CIF 0
  • 2
    Mr. Antoine Fabien Raoux
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2017-09-30 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Parthipan, Dina Deepan
    Finance Director born in November 1983
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2018-06-27
    OF - director → CIF 0
  • 4
    Mr. Laurent Yves Allegot
    Born in November 1965
    Individual
    Person with significant control
    2017-09-30 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STAGE CAPITAL GP PARTNER 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • STAGE CAPITAL GP PARTNER 1 LIMITED
    Info
    Registered number SC531205
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2016-03-31 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • STAGE CAPITAL GP PARTNER 1 LIMITED
    S
    Registered number SC531205
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove membersOE
    Officer
    2021-11-23 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-31 ~ now
    CIF 3 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-11-22 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-11-25 ~ 2021-12-17
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.