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DERBY INVESTMENTS GENERAL PARTNER LIMITED

DERBY INVESTMENTS GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDERBY INVESTMENTS GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERBY INVESTMENTS GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DERBY INVESTMENTS GENERAL PARTNER LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBY INVESTMENTS GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DERBY INVESTMENTS GENERAL PARTNER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2023

    What are the latest filings for DERBY INVESTMENTS GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024

    		1 pagesCH04

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Appointment of Mr Neil David Townson as a director on Aug 30, 2023

    		2 pagesAP01

    Appointment of Mr Barry Edward Hindmarch as a director on Aug 30, 2023

    		2 pagesAP01

    Termination of appointment of Simon Derwood Auston Drewett as a director on Aug 30, 2023

    		1 pagesTM01

    Termination of appointment of Carol Ann Rotsey as a director on Aug 30, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Appointment of Mrs Carol Ann Rotsey as a director on Jan 17, 2022

    		2 pagesAP01

    Termination of appointment of Paul Justin Windsor as a director on Jan 17, 2022

    		1 pagesTM01

    Statement of capital on Jan 18, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Notification of Intu Derby 2 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Intu (Sgs) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Derwood Auston Drewett as a director on Sep 08, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of DERBY INVESTMENTS GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishDirector179897650001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishDirector46320530001
    LATTIN, Anthony Nicholas
    134 Rowland Hill House
    Nelson Square
    SE1 0LU London
    		Secretary
    134 Rowland Hill House
    Nelson Square
    SE1 0LU London
    		British117514730001
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England
    		British187552420001
    SHELLEY, Leon
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Secretary
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		BritishSolicitor115567560003
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLEN, Robert Lee
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishAccountant132793870003
    BURTON, John Joseph
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		United KingdomAustralianDirector104874580001
    CROSBY, Sean
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomCanadianChartered Accountant261481480001
    DREWETT, Simon Derwood Auston
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishDirector195207080001
    FISCHEL, David Andrew
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		United KingdomBritishChartered Accountant8845220002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritishAccountant246053300001
    KIDIA, Minakshi
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishCompany Director261482420001
    MACKRILL, Brian James
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		BritishCompany Director119228590001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		United KingdomBritishCompany Director154029500001
    ROTSEY, Carol Ann
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandIrishDirector285624170001
    SHELLEY, Leon
    15 Holmwood Grove
    Mill Hill
    NW7 3DS London
    		Director
    15 Holmwood Grove
    Mill Hill
    NW7 3DS London
    		BritishDirector115567560001
    SLAVIN, Philip Simon
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		United KingdomBritishChartered Accountant140633010003
    WINDSOR, Paul Justin
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishChartered Accountant210430910002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERBY INVESTMENTS GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intu (Sgs) Limited
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Intu Derby 2
    The Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Channel Islands
    		Apr 06, 2016
    The Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Channel Islands
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityCompanies Act 2006
    Place RegisteredJersey Companies Registry
    Registration Number115096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Intu Derby 2 Limited
    Esplanade
    JE1 0BD Jersey
    47
    Jersey
    		Apr 06, 2016
    Esplanade
    JE1 0BD Jersey
    47
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number115096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0