INITIAL FOUNDER PARTNER GP1 LIMITED - HOLYTOWN


Company Profile Company Filings

Overview

INITIAL FOUNDER PARTNER GP1 LIMITED is a Private Limited Company from HOLYTOWN UNITED KINGDOM and has the status: Active.
INITIAL FOUNDER PARTNER GP1 LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: SC434049. The accounts status is FULL and accounts are next due on 30/09/2024.

INITIAL FOUNDER PARTNER GP1 LIMITED - HOLYTOWN

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 / 12 31/12/2022 30/09/2024

Registered Office

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
ML1 4WQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH SHUTT Jun 1982 British Director 2023-12-14 CURRENT
GAVIN RUSSELL Apr 1981 British Director 2016-10-01 CURRENT
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2015-06-04 CURRENT
GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2021-09-10 CURRENT
SOPHIA ERFAN Secretary 2016-08-09 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-10-04 UNTIL 2012-10-04 RESIGNED
BNOMS LIMITED Corporate Secretary 2015-06-04 UNTIL 2016-08-09 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2015-06-04 UNTIL 2015-08-03 RESIGNED
ADAM PAUL WALKER Apr 1986 British Director 2015-09-07 UNTIL 2023-12-14 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2013-07-29 UNTIL 2015-09-07 RESIGNED
MR COLIN MICHAEL PRYCE Jan 1963 British,Jamaican Director 2015-06-04 UNTIL 2016-06-30 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2012-10-04 UNTIL 2013-07-29 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2015-06-04 UNTIL 2016-09-30 RESIGNED
MR STEVEN LOWRY Nov 1972 British Director 2012-10-04 UNTIL 2015-06-04 RESIGNED
MR ROBERT JOHN GREGOR May 1969 British Director 2012-10-04 UNTIL 2015-06-04 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2012-10-04 UNTIL 2012-10-04 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2015-08-04 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Investment Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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