MARWYN CAPITAL GROWTH GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MARWYN CAPITAL GROWTH GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MARWYN CAPITAL GROWTH GP LIMITED was incorporated 13 years ago on 12/11/2010 and has the registered number: SC388766. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARWYN CAPITAL GROWTH GP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
MARWYN LONG TERM PERFORMANCE GP LIMITED (until 19/11/2010)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANTOINETTE CATHERINE VANDERPUIJE Jul 1980 Irish Director 2012-09-03 CURRENT
MR SCOTT ROBERT DANKS Apr 1983 British Director 2020-11-30 CURRENT
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2010-11-15 CURRENT
BURNESS LLP Corporate Secretary 2010-11-12 UNTIL 2010-11-15 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2010-11-15 UNTIL 2022-11-06 RESIGNED
MR MARK ANDREW JAMES TINER Sep 1981 British Director 2012-09-03 UNTIL 2019-04-29 RESIGNED
BENJAMIN HOWARD SHAW Oct 1968 British Director 2010-11-15 UNTIL 2013-10-31 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-11-12 UNTIL 2010-11-15 RESIGNED
MR STEVEN JAMES BRIDDON Mar 1985 British Director 2019-04-29 UNTIL 2020-11-30 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-11-12 UNTIL 2010-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marwyn Investment Management Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCOTEC UK LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
FULCRUM GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARWYN PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARWYN INVESTMENTS GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MARWYN INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
MARWYN CAPITAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ABBOTT TOXICOLOGY LIMITED ABINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 70100 - Activities of head offices
FULCRUM PIPELINES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
FULCRUM INFRASTRUCTURE SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 42210 - Construction of utility projects for fluids
FULCRUM GAS SERVICES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FULCRUM UTILITY SERVICES LIMITED GRAND CAYMAN CAYMAN ISLANDS Active GROUP None Supplied
FULCRUM UTILITY INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
MARWYN CAPITAL LLP LONDON Active FULL None Supplied
CO-INVESTMENT CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MARWYN OPERATING PARTNERS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARWYN CAPITAL GROWTH GP LIMITED 2023-10-19 31-12-2022 £1 equity
Dormant Company Accounts - MARWYN CAPITAL GROWTH GP LIMITED 2022-08-26 31-12-2021 £1 equity
Dormant Company Accounts - MARWYN CAPITAL GROWTH GP LIMITED 2021-09-21 31-12-2020 £1 equity
Dormant Company Accounts - MARWYN CAPITAL GROWTH GP LIMITED 2020-11-27 31-12-2019 £1 equity
Dormant Company Accounts - MARWYN CAPITAL GROWTH GP LIMITED 2019-08-28 31-12-2018 £1 equity
Dormant Company Accounts - MARWYN CAPITAL GROWTH GP LIMITED 2018-08-25 31-12-2017 £1 equity
Dormant Company Accounts - MARWYN CAPITAL GROWTH GP LIMITED 2017-10-14 31-12-2016 £1 equity
Dormant Company Accounts - MARWYN CAPITAL GROWTH GP LIMITED 2016-09-21 31-12-2015 £1 equity
MARWYN CAPITAL GROWTH GP LIMITED Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £-9,007 equity
Abbreviated Company Accounts - MARWYN CAPITAL GROWTH GP LIMITED 2014-09-30 31-12-2013 £-9,007 equity

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