MINERVA GP LIMITED
Overview
| Company Name | MINERVA GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC682272 |
| 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 MINERVA GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MINERVA GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINERVA GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MINERVA GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for MINERVA GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Wiet Austin Stokhuyzen as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Edward Jonathan Tymms Shuckburgh on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Wiet Austin Stokhuyzen on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Louise Noele Denning on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Jason Gatenby on Sep 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Vicki Brooks on Sep 02, 2024 | 1 pages | CH03 | ||
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mllp Holdings Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Graham Hislop as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Louise Denning as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Who are the officers of MINERVA GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Vicki | Secretary | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | 277025010001 | |||||||
| DENNING, Louise Noele | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 294956910001 | ||||
| GATENBY, Christopher Jason | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | United Kingdom | British | Director | 142165760004 | ||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | United Kingdom | English | Investment Director | 142442930005 | ||||
| HISLOP, Graham | Director | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | United Kingdom | British | Director | 91220050006 | ||||
| MASTERSON, Christopher Mary | Director | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | Monaco | Irish,British | Director | 277024990001 | ||||
| STOKHUYZEN, Wiet Austin | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | United Kingdom | British | Director | 115958570008 |
Who are the persons with significant control of MINERVA GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mllp Holdings Limited | Nov 27, 2020 | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | No | ||||||||||
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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