• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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