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Amadeus General Partner Limited
- Incorporated
- 15 August 1997 (29 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2021
British
Born February 1979 (47)
Dickinson, Carl Irving
Secretary · Appointed 29 February 2016
Director · Appointed 11 November 1997
English
Born February 1954 (72)
Director · Appointed 11 November 1997
Austrian
Born October 1948 (78)
Officer history (7 former)
7 July 2021
29 February 2016
Appointed Dickinson, Carl Irving as Secretary
31 December 2015
23 May 2006
23 May 2006
23 May 2006
13 February 2003
13 February 2003
26 October 2001
26 October 2001
11 November 1997
11 November 1997
11 November 1997
11 November 1997
11 November 1997
11 November 1997
15 August 1997
15 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3392685
Other holdings 12
Companies where Amadeus General Partner Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Holds 25–50% of voting rights
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Amadeus Capital Partners Limited Owns 75–100% of shares
Amadeus & Angels Seed General Partner L.P. Has significant influence or control
Amadeus Capital GP LLP Holds 25–50% of voting rights
Amadeus Capital Limited Owns 75–100% of shares
Amadeus Capital Partners (Nominee) Ltd Owns 75–100% of shares
Amadeus Eii General Partner L.P. Has significant influence or control
Amadeus Eiii General Partner LP Has significant influence or control
Amadeus Eiv GP LP Has significant influence or control
Amadeus Eiv-S LP Has significant influence or control
Amadeus EV GP LP Part right to 75–100% of surplus assets
Amadeus General Partner Limited This company Owns 75–100% of shares
Amadeus BI GP LP Right to appoint and remove a person
Amadeus EI General Partner LP Holds 75–100% of voting rights
Amadeus Iii General Partner LP Right to appoint and remove a person
Amadeus IV Digital Prosperity GP LP Right to appoint and remove a person
Amadeus IV ES General Partner LP Right to appoint and remove a person
Amadeus IV Velocity GP LP Right to appoint and remove a person
Amadeus JI General Partner LP Holds 75–100% of voting rights
Amadeus NI GP LP Right to appoint and remove a person
Amadeus PI General Partner L.P. Right to appoint and remove a person
Amadeus Rsef General Partner LP Right to appoint and remove a person
Amadeus SI GP LP Right to appoint and remove a person
Amadeus Sii GP LP Right to appoint and remove a person
Amadeus TI GP LP Right to appoint and remove a person
Amadeus V Growth GP LP Right to appoint and remove a person
Amadeus V Latin America Sustainable Growth GP LP Right to appoint and remove a person
Amadeus GI GP LP Has significant influence or control
Amadeus HI General Partner L.P. Has significant influence or control
Amadeus Hii GP LP Has significant influence or control
Amadeus Hii-S LP Has significant influence or control
Amadeus II General Partner LP Has significant influence or control
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 2 December 2025 | Full accounts | 31 March 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 18 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 12 September 2024 | Confirmation statement with no updates | 28 August 2024 |
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