GA MINOR LP INVESTOR LIMITED - LEEDS


Company Profile Company Filings

Overview

GA MINOR LP INVESTOR LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GA MINOR LP INVESTOR LIMITED was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GA MINOR LP INVESTOR LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL DIRECTOR LIMITED Corporate Director 2018-08-09 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2012-07-20 CURRENT
MR JAMES EDWARD MADDY Sep 1976 British Director 2021-10-08 CURRENT
MRS CLAIRE TREACY Apr 1972 Irish Director 2018-08-09 UNTIL 2019-02-15 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2012-07-20 UNTIL 2015-12-31 RESIGNED
MR DAVID JOHN KIRKBY Oct 1963 Australian Director 2015-12-31 UNTIL 2018-08-09 RESIGNED
MR ROBERT JONES Jan 1982 British Director 2019-02-15 UNTIL 2021-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Kirkby 2016-04-06 10/1963 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL INVESTMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ISIS MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GA MINOR GP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VALAD DIVERSIFIED LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied