Company Information for

INITIAL FOUNDER PARTNER GP1 LIMITED

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ,

Company Registration Number

SC434049

Private Limited Company

Active

About Initial Founder Partner Gp1 Ltd

INITIAL FOUNDER PARTNER GP1 LIMITED was founded on 2012-10-04 and has its registered office in Holytown. The organisation's status is listed as "Active". Initial Founder Partner Gp1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INITIAL FOUNDER PARTNER GP1 LIMITED

Legal Registered Office

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
EUROCENTRAL
HOLYTOWN
ML1 4WQ
Other companies in EH3

Filing Information

Company Number	SC434049
Date formed	2012-10-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	04/10/2015
Filing return next due	01/11/2016
Type of accounts	FULL

Last Datalog update:

2024-10-05 13:32:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sophia Erfan	Company Secretary		2016-08-09
Ion Francis Appuhamy	Director	DIRECTOR	2015-06-04	UNITED KINGDOM
Gavin Russell	Director	CHARTERED ACCOUNTANT	2016-10-01	UNITED KINGDOM
Adam Paul Walker	Director	ACCOUNTANT	2015-09-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Robert Astin	Director	2015-08-04	2017-03-28
Sandip Mahajan	Director	2015-06-04	2016-09-30
Bnoms Limited	Company Secretary	2015-06-04	2016-08-09
Colin Michael Pryce	Director	2015-06-04	2016-06-30
Lisa Marie Thomson	Director	2013-07-29	2015-09-07
Christopher William Healy	Director	2015-06-04	2015-08-03
Robert John Gregor	Director	2012-10-04	2015-06-04
Steven Lowry	Director	2012-10-04	2015-06-04
Sandip Mahajan	Director	2012-10-04	2013-07-29
Burness (directors) Limited	Director	2012-10-04	2012-10-04
Gary George Gray	Director	2012-10-04	2012-10-04

Related Directorships for Ion Francis Appuhamy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ion Francis Appuhamy	INITIAL GP1 LIMITED	Director	2015-06-04	CURRENT	2012-10-04	Active
Ion Francis Appuhamy	CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED	Director	2014-07-30	CURRENT	2010-06-08	Active
Ion Francis Appuhamy	BALFOUR BEATTY OFTO HOLDINGS LIMITED	Director	2014-07-30	CURRENT	2010-07-30	Active
Ion Francis Appuhamy	BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED	Director	2014-07-30	CURRENT	2010-11-18	Active
Ion Francis Appuhamy	CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED	Director	2014-07-30	CURRENT	2009-03-26	Active
Ion Francis Appuhamy	EDUCATION INVESTMENTS HOLDINGS LIMITED	Director	2014-07-30	CURRENT	2009-03-30	Active
Ion Francis Appuhamy	BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED	Director	2013-07-23	CURRENT	2011-04-08	Active
Ion Francis Appuhamy	BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED	Director	2013-07-23	CURRENT	1948-08-07	Active
Ion Francis Appuhamy	BALFOUR BEATTY INVESTMENTS LIMITED	Director	2006-01-03	CURRENT	1989-09-18	Active

Related Directorships for Gavin Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Russell	BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED	Director	2016-10-01	CURRENT	1995-10-05	Active
Gavin Russell	INITIAL GP1 LIMITED	Director	2016-10-01	CURRENT	2012-10-04	Active
Gavin Russell	BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1948-08-07	Active
Gavin Russell	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1975-01-29	Active
Gavin Russell	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Director	2016-10-01	CURRENT	1975-01-29	Active
Gavin Russell	BALFOUR BEATTY GROUP EMPLOYMENT LIMITED	Director	2016-10-01	CURRENT	2012-11-29	Active
Gavin Russell	GUINEA INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1973-05-21	Active
Gavin Russell	BALFOUR BEATTY GROUP LIMITED	Director	2016-10-01	CURRENT	1909-01-12	Active
Gavin Russell	BALFOUR BEATTY WORKSMART LIMITED	Director	2016-10-01	CURRENT	2010-02-16	Active
Gavin Russell	BALFOUR BEATTY MANAGEMENT LIMITED	Director	2014-11-01	CURRENT	2002-11-14	Active
Gavin Russell	HEERY INTERNATIONAL LIMITED	Director	2014-11-01	CURRENT	1992-10-28	Liquidation
Gavin Russell	BIGNELL & ASSOCIATES LIMITED	Director	2014-11-01	CURRENT	2001-12-12	Active
Gavin Russell	HEERY HOLDINGS LIMITED	Director	2014-11-01	CURRENT	1981-09-01	Liquidation
Gavin Russell	FIELDEN & ASHWORTH LIMITED	Director	2014-06-01	CURRENT	1965-11-04	Dissolved 2017-01-13
Gavin Russell	MAYFAIR PLACE INVESTMENTS LIMITED	Director	2014-06-01	CURRENT	1985-12-13	Dissolved 2017-01-05
Gavin Russell	ARMPLEDGE LIMITED	Director	2014-06-01	CURRENT	1981-10-29	Liquidation
Gavin Russell	BALFOUR BEATTY OVERSEAS LIMITED	Director	2014-06-01	CURRENT	1935-11-23	Active
Gavin Russell	CLARKE SECURITIES LIMITED	Director	2014-06-01	CURRENT	1958-11-25	Liquidation
Gavin Russell	BALFOUR BEATTY HOMES LIMITED	Director	2014-06-01	CURRENT	1983-04-05	Active
Gavin Russell	BALFOUR BEATTY NOMINEES LIMITED	Director	2014-06-01	CURRENT	1986-06-11	Active
Gavin Russell	AVATAR LIMITED	Director	2014-06-01	CURRENT	1986-07-10	Active
Gavin Russell	THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED	Director	2014-06-01	CURRENT	1864-04-07	Liquidation
Gavin Russell	MANRING HOMES LIMITED	Director	2014-06-01	CURRENT	1972-01-28	Active
Gavin Russell	BNOMS LIMITED	Director	2014-06-01	CURRENT	1959-04-01	Active
Gavin Russell	BICAL CONSTRUCTION LIMITED	Director	2014-06-01	CURRENT	1901-12-07	Active
Gavin Russell	BALFOUR BEATTY CONST LIMITED	Director	2014-06-01	CURRENT	1965-02-18	Active
Gavin Russell	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Director	2014-06-01	CURRENT	1973-06-07	Liquidation

Related Directorships for Adam Paul Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Paul Walker	MANCHESTER RESIDENCES (NEW CROSS) LIMITED	Director	2018-02-12	CURRENT	2018-02-12	Active
Adam Paul Walker	WELLAND BIO POWER LIMITED	Director	2018-01-10	CURRENT	2012-12-19	Active
Adam Paul Walker	PEBBLEHALL BIO POWER LIMITED	Director	2018-01-10	CURRENT	2014-08-19	Active
Adam Paul Walker	CONNECT M1-A1 HOLDINGS LIMITED	Director	2017-06-20	CURRENT	1995-05-22	Active
Adam Paul Walker	CONNECT M1-A1 LIMITED	Director	2017-06-20	CURRENT	1994-12-07	Active
Adam Paul Walker	BALFOUR BEATTY PENSION TRUST LIMITED	Director	2016-10-01	CURRENT	1948-11-27	Active
Adam Paul Walker	INITIAL GP1 LIMITED	Director	2015-09-07	CURRENT	2012-10-04	Active