Website & contact details
- Group website
- The site of this company’s group or brand.
Campbell Lutyens GP Limited
- Incorporated
- 14 August 2013 (13 years)
- Industry
- Activities of venture and development capital companies (64303)
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2023
Also at Campbell Lutyens & Co. Ltd · more companies
British
Born October 1980 (46)
Director · Appointed 18 April 2019
British
Born July 1975 (51)
Dumbell, Marc Rene George
Secretary · Appointed 18 April 2019
Director · Appointed 14 August 2013
British
Born February 1964 (62)
Officer history (3 former)
2 February 2023
18 April 2019
18 April 2019
Appointed Dumbell, Marc Rene George as Secretary
18 April 2019
Resigned Dean, Julian Mark as Director
14 August 2013
14 August 2013
14 August 2013
14 August 2013
14 August 2013
14 August 2013
Appointed Dean, Julian Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03820849
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Campbell Lutyens & Co. Ltd Holds 75–100% of voting rights
Campbell Lutyens Executive Investment Limited Partnership Has significant influence or control
Campbell Lutyens GP Limited This company Owns 75–100% of shares
CL & Co. Management Services Ltd Owns 75–100% of shares
Campbell Lutyens International Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 14 August 2026 |
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