ARJUN GP

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

    Company NameARJUN GP
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC589945
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARJUN GP?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is ARJUN GP located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARJUN GP?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARJUN GP?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for ARJUN GP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    14 pagesAA

    Termination of appointment of Charles John Gore Hazelwood as a director on Mar 12, 2026

    1 pagesTM01

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Peter Szymon Antolik as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Mrs Catherine Jane Mccall as a director on Jan 19, 2026

    2 pagesAP01

    Appointment of Mr Adam Karl Delaney as a director on Jan 19, 2026

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    14 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    18 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Peter Szymon Antolik as a director on Jul 03, 2023

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2022

    17 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    16 pagesAA

    Change of details for Arjun Infrastructure Renewables Llp as a person with significant control on Mar 11, 2022

    2 pagesPSC05

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 11, 2022

    1 pagesAD01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Accounts for a small company made up to Jun 30, 2020

    15 pagesAA

    Accounts for a small company made up to Feb 28, 2019

    15 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 26, 2019 with updates

    5 pagesCS01

    Incorporation

    67 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2018

    Statement of capital on Feb 27, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ARJUN GP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    79799970001
    DELANEY, Adam Karl
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritish265109280001
    MCCALL, Catherine Jane
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritish204318160001
    TOOR, Surinder Singh
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    United KingdomBritish135523620001
    ANTOLIK, Peter Szymon
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritish96375060002
    HAZELWOOD, Charles John Gore
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    EnglandBritish111535480002

    Who are the persons with significant control of ARJUN GP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Feb 27, 2018
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSo305937
    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.

    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