Menna Overview
Here’s a quick overview of INITIAL FOUNDER PARTNER GP1 LIMITED 👀 — a Holytown based business that started in 2012.
INITIAL FOUNDER PARTNER GP1 LIMITED
- Company statusactive
- Company NoSC434049
- Age13 years 9 months Incorporated 4 October 2012
- Officers5
Address
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom
INITIAL FOUNDER PARTNER GP1 LIMITED is an active company incorporated on 4 October 2012 and based in Holytown, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 07 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERFAN, Sophia | secretary | 09 Aug 2016 | |
| APPUHAMY, Ion Francis | director | Jun 1964 | 04 Jun 2015 |
| BUCKLEY, George Lawrence | director | Dec 1964 | 10 Sept 2021 |
| RUSSELL, Gavin | director | Apr 1981 | 01 Oct 2016 |
| SHUTT, Sarah | director | Jun 1982 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Investment Holdings Limited | 06 Apr 2016 |
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APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, GREGOR, Robert John, HEALY, Christopher William, MAHAJAN, Sandip, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, RUSSELL, Gavin, SHUTT, Sarah, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
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APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
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APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
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APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
BUCKLEY, George Lawrence, WALKER, Adam Paul are mutual persons.
BUCKLEY, George Lawrence, SHUTT, Sarah, THOMSON, Lisa Marie are mutual persons.
RUSSELL, Gavin, BNOMS LIMITED, MAHAJAN, Sandip are mutual persons.
RUSSELL, Gavin, BNOMS LIMITED are mutual persons.
RUSSELL, Gavin, BNOMS LIMITED are mutual persons.
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RUSSELL, Gavin, BNOMS LIMITED, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
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RUSSELL, Gavin, MAHAJAN, Sandip are mutual persons.
RUSSELL, Gavin, ASTIN, Andrew Robert, HEALY, Christopher William, MAHAJAN, Sandip, PRYCE, Colin Michael are mutual persons.
BNOMS LIMITED is a mutual person.
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BNOMS LIMITED, ASTIN, Andrew Robert are mutual persons.
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BNOMS LIMITED, ASTIN, Andrew Robert are mutual persons.
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ASTIN, Andrew Robert are mutual persons.
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ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert, HEALY, Christopher William, PRYCE, Colin Michael are mutual persons.
ASTIN, Andrew Robert, HEALY, Christopher William, MAHAJAN, Sandip, PRYCE, Colin Michael are mutual persons.
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ASTIN, Andrew Robert, HEALY, Christopher William, PRYCE, Colin Michael are mutual persons.
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GREGOR, Robert John, LOWRY, Steven are mutual persons.
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GREGOR, Robert John, LOWRY, Steven are mutual persons.
GREGOR, Robert John are mutual persons.
HEALY, Christopher William are mutual persons.
HEALY, Christopher William are mutual persons.
HEALY, Christopher William are mutual persons.
HEALY, Christopher William, PRYCE, Colin Michael are mutual persons.
HEALY, Christopher William, PRYCE, Colin Michael are mutual persons.
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HEALY, Christopher William are mutual persons.
HEALY, Christopher William, PRYCE, Colin Michael are mutual persons.
HEALY, Christopher William are mutual persons.
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LOWRY, Steven are mutual persons.
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PRYCE, Colin Michael are mutual persons.
PRYCE, Colin Michael are mutual persons.
PRYCE, Colin Michael are mutual persons.
THOMSON, Lisa Marie are mutual persons.
THOMSON, Lisa Marie are mutual persons.
THOMSON, Lisa Marie are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INITIAL FOUNDER PARTNER GP1 LIMITED 👀 — a Holytown based business that started in 2012.