Website & contact details
- Group website
- The site of this company’s group or brand.
AP Ventures Carried Interest Iii GP LLP
- Incorporated
- 6 April 2023 (3 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
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 6 April 2023
Born November 1964
Ap Ventures LLP
Corporate LLP Designated Member · Appointed 6 April 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2023
Holds 25–50% of voting rights
Right to appoint and remove members
British
Born November 1964
Corporate entity · Notified 6 April 2023
Holds 25–50% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. Oc414076
Holdings 1
Companies where AP Ventures Carried Interest Iii 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 Holds 25–50% of voting rights
AP Ventures Carried Interest II LP Has significant influence or control
AP Ventures Carried Interest Iii GP LLP This company 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
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