Pond (gp) Iii Limited
- Dissolved
- Large
- 20 years
- 54m+
- Virtual address
- 2 directors
- 1 owner
- Solo founder
- Edinburgh
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Pond (gp) Iii Limited is a private limited company registered in Scotland with the registration number SC285143. The company was founded twenty years ago on May 20, 2005, and registered at EH2 4JN, Edinburgh, 4th Floor 115 George Street. The address is probably virtual as 146 companies are registered at the same address. Its status is dissolved. The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 20 years
- 4
-
Resident of United Kingdom
-
Individual
- 20 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Final Gazette dissolved via voluntary strike-offDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Termination of appointment of Richard Henry Irving as a director on 2025-10-02Download 1 page pdf report
Pond (gp) Iii Limited controls
Owns & Controls
-
Corporate
- 8 years
- psc
-
Resident of United Kingdom
FAQ about Pond (gp) Iii Limited
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