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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE G.P. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU EQUITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU EQUITY 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MLLP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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CRC COMPLIANCE II LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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MONTAGU (FUNDING IV) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING V) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU V NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONTAGU IV NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
MONTAGU PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MPE G.P. (SCOTLAND) LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE (G.P. IV GENERAL PARTNER) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACAPITAL (IT PPP) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ONSCALE LTD EDINBURGH SCOTLAND Active SMALL 62012 - Business and domestic software development
L2 HOLDCO LIMITED EDINBURGH SCOTLAND Active DORMANT 65300 - Pension funding
L2 GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
INFRACAPITAL (AIRI) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (SENSE) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEW LEAF INVESTMENT (SCOTLAND) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
KELSO GP IX (SCOTLAND), LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
LCGP3 CALEDONIA AIV GP, LLP EDINBURGH SCOTLAND Active DORMANT None Supplied