INITIAL FOUNDER PARTNER GP1 LIMITED
Overview
| Company Name | INITIAL FOUNDER PARTNER GP1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC434049 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INITIAL FOUNDER PARTNER GP1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INITIAL FOUNDER PARTNER GP1 LIMITED located?
| Registered Office Address | Maxim 7, Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Holytown United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INITIAL FOUNDER PARTNER GP1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INITIAL FOUNDER PARTNER GP1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for INITIAL FOUNDER PARTNER GP1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Adam Paul Walker as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Shutt as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Director's details changed for George Lawrence Buckley on Mar 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Paul Walker on Mar 16, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Sophia Erfan on Mar 03, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of George Lawrence Buckley as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 41 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Confirmation statement made on Oct 04, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 19, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 35 pages | AA | ||
Director's details changed for Gavin Russell on Sep 03, 2017 | 2 pages | CH01 | ||
Who are the officers of INITIAL FOUNDER PARTNER GP1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERFAN, Sophia | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England | 212000740001 | |||||||||||
| APPUHAMY, Ion Francis | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park United Kingdom | United Kingdom | British | Director | 110636430001 | ||||||||
| BUCKLEY, George Lawrence | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point England | England | English | Associate Director | 184710840001 | ||||||||
| RUSSELL, Gavin | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park United Kingdom | United Kingdom | British | Chartered Accountant | 188396180003 | ||||||||
| SHUTT, Sarah | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | United Kingdom | British | Finance Manager | 318508880001 | ||||||||
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| ASTIN, Andrew Robert | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | England | British | Chartered Secretary | 200138200001 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| GREGOR, Robert John | Director | 5th Floor 20 St James's Street SW1A 1ES London Balfour Beatty Infrastructure Partners Llp England | United Kingdom | British | Financial Investment Professional | 194229200001 | ||||||||
| HEALY, Christopher William | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | United Kingdom | British | Solicitor | 197650570001 | ||||||||
| LOWRY, Steven | Director | 5th Floor 20 St James's Street SW1A 1ES London Balfour Beatty Infrastructure Partners Llp England | United Kingdom | British | Financial Investment Professional | 238941650001 | ||||||||
| MAHAJAN, Sandip | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | United Kingdom | British | Chartered Accountant | 254690710001 | ||||||||
| MAHAJAN, Sandip | Director | 5th Floor 20 St James's Street SW1A 1ES London Balfour Beatty Infrastructure Partners Llp England | United Kingdom | British | Finance Director | 254690710001 | ||||||||
| PRYCE, Colin Michael | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland | England | British,Jamaican | Chartered Secretary | 67971010001 | ||||||||
| THOMSON, Lisa Marie | Director | - Fifth Floor St. James's Street SW1A 1ES London 20 England | United Kingdom | British | Director Of Finance | 181210560001 | ||||||||
| WALKER, Adam Paul | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point England | United Kingdom | British | Accountant | 211566730001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of INITIAL FOUNDER PARTNER GP1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Investment Holdings Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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