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INITIAL FOUNDER PARTNER GP1 LIMITED - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom
Company Information
- Company registration number
- SC434049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxim 7, Maxim Office Park Parklands Avenue
- Eurocentral
- Holytown
- ML1 4WQ
- United Kingdom Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom UK
Management
- Managing Directors
- APPUHAMY, Ion Francis
- BUCKLEY, George Lawrence
- RUSSELL, Gavin
- SHUTT, Sarah
- Company secretaries
- ERFAN, Sophia
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-04
- Age Of Company 2012-10-04 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Balfour Beatty Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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INITIAL FOUNDER PARTNER GP1 LIMITED Company Description
- INITIAL FOUNDER PARTNER GP1 LIMITED is a ltd registered in United Kingdom with the Company reg no SC434049. Its current trading status is "live". It was registered 2012-10-04. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Maxim 7, Maxim Office Park Parklands Avenue .
Get INITIAL FOUNDER PARTNER GP1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Initial Founder Partner Gp1 Limited - Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom
- 2012-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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accounts-with-accounts-type-full (2023-08-31) - AA
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accounts-with-accounts-type-full (2022-09-28) - AA
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change-person-director-company-with-change-date (2022-03-22) - CH01
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change-person-director-company-with-change-date (2022-03-16) - CH01
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change-person-secretary-company-with-change-date (2022-03-03) - CH03
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-07-18) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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change-person-director-company-with-change-date (2017-09-11) - CH01
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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accounts-with-accounts-type-full (2016-09-15) - AA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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confirmation-statement-with-updates (2016-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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capital-allotment-shares (2015-10-30) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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change-person-director-company-with-change-date (2014-02-14) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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incorporation-company (2012-10-04) - NEWINC
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change-account-reference-date-company-current-extended (2012-10-04) - AA01