Initial Founder Partner Gp1 Limited
Initial Founder Partner Gp1 Limited
#SC434049 • Active
Founded: 04/10/2012
Industries: Other business support service activities n.e.c.
Location: Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £295.29m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Shutt | Finance Manager | 14/12/2023 | British | 42 years |
| George Lawrence Buckley | Associate Director | 10/09/2021 | English | 60 years |
| Gavin Russell | Chartered Accountant | 01/10/2016 | British | 44 years |
| Ion Francis Appuhamy | Director | 04/06/2015 | British | 60 years |
Role:
Finance Manager
Appointed:
14/12/2023
Nationality:
British
Age:
42 years
Role:
Associate Director
Appointed:
10/09/2021
Nationality:
English
Age:
60 years
Role:
Chartered Accountant
Appointed:
01/10/2016
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
04/06/2015
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Balfour Beatty Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 04/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 06/09/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 31/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/08/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |