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Searchlight Iii Gyg Limited

Searchlight Iii Gyg Limited is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Searchlight Iii Gyg Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12949180
Private limited company
Age
4 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Golden Square, 2nd Floor
London
W1F 9JG
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 56 Conduit Street London W1S 2YZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Feb 1984
Director • Investment Professional • Irish • Lives in England • Born in Jul 1993
Director • Investment Professional • British • Lives in England • Born in Jul 1984
Director • Investment Professional • British • Lives in UK • Born in Jul 1984
SCP Iii Epc UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SCP SVT UK Holding I Limited
Mr Heber Ramos De Freitas Junior, Mr Owen Cartier, and 1 more are mutual people.
Active
SCP Iii Epc UK Limited
Mr Heber Ramos De Freitas Junior and Mr Owen Cartier are mutual people.
Active
Gresham House Limited
Giles William Marshall is a mutual person.
Active
Eastside Young Leaders Academy
Giles William Marshall is a mutual person.
Active
Sof Epc UK Limited
Mr Owen Cartier is a mutual person.
Active
Sof Epc Ii UK Ii Limited
Giles William Marshall is a mutual person.
Active
Spe Iv DBT Intermediate UK I, Ltd
Giles William Marshall is a mutual person.
Active
SCP Iv Epc Limited
Giles William Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£6.73M
Decreased by £17.81M (-161%)
Employees
1
Same as previous period
Total Assets
£80M
Decreased by £2.9M (-4%)
Total Liabilities
-£53.45M
Increased by £1.52M (+3%)
Net Assets
£26.55M
Decreased by £4.42M (-14%)
Debt Ratio (%)
67%
Increased by 4.17% (+7%)
Latest Activity
Mr James Tighe Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Ralf Ackermann Resigned
1 Year 7 Months Ago on 31 Jan 2024
John Yantsulis Resigned
1 Year 8 Months Ago on 14 Dec 2023
Nadir Nurmohamed Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mr Giles William Marshall Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr Owen Cartier Appointed
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Get Credit Report
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Documents
Appointment of Mr James Tighe as a director on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Termination of appointment of Ralf Ackermann as a director on 31 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Owen Cartier as a director on 14 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Giles William Marshall as a director on 14 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Nadir Nurmohamed as a director on 14 December 2023
Submitted on 20 Dec 2023
Termination of appointment of John Yantsulis as a director on 14 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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