DOSSIERS / LCL ASSOCIATES III (EUROPE) SCT GP, LIMITED
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LCL ASSOCIATES III (EUROPE) SCT GP, LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-26
KYBE ID: GB-SC611971 · SC611971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
LCL ASSOCIATES III (EUROPE) SCT GP, LIMITED
uk_ch
SC611971
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-26
uk_ch
FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
uk_ch
66300 - Fund management activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARGENTA GENERAL PARTNER LIMITEDactiveARGENTA SLP CONTINUITY LIMITEDactiveBESPOKE SCOTCH WHISKY LTDactiveCBS PRIVATE CAPITAL SLP LIMITEDactiveCELLUCOMP LIMITEDactiveCLASSIC LODGES LIMITEDactiveCLEANERFISH SCOTLAND LIMITEDactiveLABCORP INTERNATIONAL GROUP LIMITEDactiveLCL ASSOCIATES III (EUROPE) AGGREGATOR GP, LIMITEDactiveLIKEZERO HOLDINGS LIMITEDactiveLIKEZERO LIMITEDactiveMIALGAE LTDactiveOBROC GENERAL PARTNER LIMITEDactivePATRICK ROGERS ESTATES LIMITEDactivePDO PROPERTY LIMITEDactivePREMIER BRANDS LIMITEDactiveSIRIUS SPORT & LEISURE LIMITEDactiveSPIRIT OF A SCOTSMAN LIMITEDactiveTHE BALMORAL HOTEL HARROGATE LIMITEDactiveTHE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts and overdue accounts — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 22?

3 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
+6
Overdue accounts
Composite risk score22/100