Neo GP (Scotland) II Limited

ActiveSC454051 Private limited company
Incorporated
8 July 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2013
South African
Born August 1979 (47)
Officer history (2 former)
8 July 2013
Appointed Leader, Melissa Anne as Director
8 July 2013
Appointed Gray, Gary George as Director
8 July 2013
Resigned Gray, Gary George as Director
8 July 2013
Appointed Burness Paull (Directors) Limited as Corporate Director
8 July 2013
Resigned Burness Paull (Directors) Limited as Corporate Director

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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc331931

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Neo Capital General Partner II LP Has significant influence or control
Design Research Limited Has significant influence or control
Design Research Unit Limited Has significant influence or control
Tom Dixon Holding Limited Has significant influence or control
Tom Dixon Limited Has significant influence or control
Neo Capital General Partner L.P. Has significant influence or control
Neo GP (Scotland) II Limited This company Owns 75–100% of shares
Neo Capital Private Equity II LLP Has significant influence or control
Neo GP (Scotland) Limited Owns 75–100% of shares
Neo Ilp II Limited Owns 75–100% of shares
Victoria Beckham Holdings Limited Owns 25–50% of shares
Victoria Beckham Beauty UK Limited Owns 75–100% of shares
Victoria Beckham Limited Owns 75–100% of shares
Beckham Retail Limited Owns 75–100% of shares

Filings

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