CD Red Rose GP Limited

ActiveSC456812 Private limited company
Incorporated
15 August 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Directors
Harald Zeiter
Accounts type
Full
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
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zeiter, Harald
Director · Appointed 1 July 2024
Swiss
Born July 1973 (53)
Officer history (8 former)
5 December 2024
Resigned Eaves, Simon Richard as Director
1 July 2024
Appointed Zeiter, Harald as Director
30 June 2024
Resigned Heath, Ronald Janusz as Director
9 August 2019
Resigned Willetts, Angela Jayne as Director
31 March 2017
Appointed Heath, Ronald Janusz as Director
31 March 2017
Resigned Drugan, Mark Anthony as Director
16 May 2016
Resigned Georgiou, Georgios as Director
16 May 2016
Appointed Eaves, Simon Richard as Director
16 May 2016
Resigned Gripton, William John as Director
16 May 2016
Appointed Willetts, Angela Jayne as Director
15 August 2013
Appointed Gray, Gary George as Director
15 August 2013
Resigned Gray, Gary George as Director
15 August 2013
Appointed Burness Paull (Directors) Limited as Corporate Director
15 August 2013
Resigned Burness Paull (Directors) Limited as Corporate Director
15 August 2013
Appointed Georgiou, Georgios as Director
15 August 2013
Appointed Gripton, William John as Director
15 August 2013
Appointed Drugan, Mark Anthony as 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
Limited
Reg. no. 02215798

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Capital Dynamics Cei (Clwyd) LP Has significant influence or control
Cei Clwyd Finco Limited Owns 75–100% of shares
Capital Dynamics Cei (WPP), LP Has significant influence or control
Capital Dynamics Champion Ventures Vii Feeder, L.P. Has significant influence or control
Capital Dynamics European Buyout 2005 Has significant influence or control
Capital Dynamics European Private Equity 2001 Has significant influence or control
Capital Dynamics European Private Equity 2003 Has significant influence or control
Capital Dynamics European Venture 2005 Has significant influence or control
Capital Dynamics Future Essentials GP LP Has significant influence or control
Capital Dynamics Future Essentials, LP Has significant influence or control
Capital Dynamics Mmdiv UK Ltd Owns 75–100% of shares
Capital Dynamics Generation Vii - Asian Private Equity Has significant influence or control
CD Red Rose GP Limited This company Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates27 May 2026
14 May 2026Full accounts31 December 2025
19 September 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates27 May 2025
10 December 2024Termination of appointment of a director
Show all 44 filings

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