MINERVA GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MINERVA GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MINERVA GP LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: SC682272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MINERVA GP LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: SC682272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MINERVA GP LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WIET AUSTIN STOKHUYZEN | Mar 1972 | British | Director | 2020-11-27 | CURRENT |
MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | British | Director | 2024-02-19 | CURRENT |
CHRISTOPHER JASON GATENBY | Jun 1969 | British | Director | 2020-11-27 | CURRENT |
MS LOUISE DENNING | May 1980 | British | Director | 2022-08-01 | CURRENT |
VICKI BROOKS | Secretary | 2020-11-27 | CURRENT | ||
GRAHAM HISLOP | Sep 1962 | British | Director | 2020-11-27 UNTIL 2022-07-31 | RESIGNED |
CHRISTOPHER MARY MASTERSON | Oct 1956 | Irish,British | Director | 2020-11-27 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mllp Holdings Limited | 2020-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |