Website & contact details
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AP Ventures Carried Interest II GP LLP
- Incorporated
- 14 May 2018 (8 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 14 May 2018
Born November 1964
Corporate LLP Designated Member · Appointed 14 May 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. Oc414076
Individual · Notified 14 May 2018
Holds 25–50% of voting rights
Right to appoint and remove members
British
Born November 1964
Holdings 1
Companies where AP Ventures Carried Interest II GP LLP is registered as a person with significant control
Right to appoint and remove a person
Active
Group structure 16 companies
Ownership group derived from the Companies House PSC register
AP Ventures Carried Interest I GP LLP Holds 75–100% of voting rights
AP Ventures Carried Interest I LP Has significant influence or control
AP Ventures Carried Interest II GP LLP This company Holds 25–50% of voting rights
AP Ventures Carried Interest II LP Has significant influence or control
AP Ventures Carried Interest Iii GP LLP Right to 75–100% of surplus assets
AP Ventures Carried Interest Iii LP Has significant influence or control
AP Ventures Co-Investment I GP LLP Right to 75–100% of surplus assets
AP Ventures Co-Investment II GP LLP Right to 75–100% of surplus assets
AP Ventures Co-Investment Iii GP LLP Right to 75–100% of surplus assets
AP Ventures Fund I GP LLP Holds 75–100% of voting rights
AP Ventures Fund II GP LLP Right to 75–100% of surplus assets
Hypermotive Limited Owns 25–50% of shares
Hypermotive Manufacturing Limited Owns 75–100% of shares
Hypermotive Technologies Limited Owns 75–100% of shares
AP Ventures Fund Iii GP LLP Right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing | |||
| 3 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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