Active
Company Information for INITIAL GP1 LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INITIAL GP1 LIMITED | |
Legal Registered Office | |
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Other companies in SW1A | |
Company Number | 08239978 | |
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Company ID Number | 08239978 | |
Date formed | 2012-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 23:05:58 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIA ERFAN |
||
ION FRANCIS APPUHAMY |
||
GAVIN RUSSELL |
||
ADAM PAUL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT ASTIN |
Director | ||
SANDIP MAHAJAN |
Director | ||
BNOMS LIMITED |
Company Secretary | ||
COLIN MICHAEL PRYCE |
Director | ||
LISA MARIE THOMSON |
Director | ||
CHRISTOPHER WILLIAM HEALY |
Director | ||
ROBERT JOHN GREGOR |
Director | ||
STEVEN LOWRY |
Director | ||
SANDIP MAHAJAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INITIAL FOUNDER PARTNER GP1 LIMITED | Director | 2015-06-04 | CURRENT | 2012-10-04 | Active | |
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-08 | Active | |
BALFOUR BEATTY OFTO HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 2010-07-30 | Active | |
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2010-11-18 | Active | |
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2009-03-26 | Active | |
EDUCATION INVESTMENTS HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 2009-03-30 | Active | |
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED | Director | 2013-07-23 | CURRENT | 2011-04-08 | Active | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2013-07-23 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2006-01-03 | CURRENT | 1989-09-18 | Active | |
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1995-10-05 | Active | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Director | 2016-10-01 | CURRENT | 2012-11-29 | Active | |
INITIAL FOUNDER PARTNER GP1 LIMITED | Director | 2016-10-01 | CURRENT | 2012-10-04 | Active | |
GUINEA INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1973-05-21 | Active | |
BALFOUR BEATTY GROUP LIMITED | Director | 2016-10-01 | CURRENT | 1909-01-12 | Active | |
BALFOUR BEATTY WORKSMART LIMITED | Director | 2016-10-01 | CURRENT | 2010-02-16 | Active | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
HEERY HOLDINGS LIMITED | Director | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
FIELDEN & ASHWORTH LIMITED | Director | 2014-06-01 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
ARMPLEDGE LIMITED | Director | 2014-06-01 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2014-06-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Director | 2014-06-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY HOMES LIMITED | Director | 2014-06-01 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2014-06-01 | CURRENT | 1986-06-11 | Active | |
AVATAR LIMITED | Director | 2014-06-01 | CURRENT | 1986-07-10 | Active | |
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Director | 2014-06-01 | CURRENT | 1864-04-07 | Liquidation | |
MANRING HOMES LIMITED | Director | 2014-06-01 | CURRENT | 1972-01-28 | Active | |
BNOMS LIMITED | Director | 2014-06-01 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2014-06-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Director | 2014-06-01 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2014-06-01 | CURRENT | 1973-06-07 | Liquidation | |
MANCHESTER RESIDENCES (NEW CROSS) LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
WELLAND BIO POWER LIMITED | Director | 2018-01-10 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2018-01-10 | CURRENT | 2014-08-19 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 1995-05-22 | Active | |
CONNECT M1-A1 LIMITED | Director | 2017-06-20 | CURRENT | 1994-12-07 | Active | |
BALFOUR BEATTY PENSION TRUST LIMITED | Director | 2016-10-01 | CURRENT | 1948-11-27 | Active | |
INITIAL FOUNDER PARTNER GP1 LIMITED | Director | 2015-09-07 | CURRENT | 2012-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL WALKER | ||
DIRECTOR APPOINTED SARAH SHUTT | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Paul Walker on 2022-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SOPHIA ERFAN on 2022-03-16 | |
CH01 | Director's details changed for George Lawrence Buckley on 2022-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM 350 Euston Road Regent's Place London NW1 3AX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Gavin Russell on 2017-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ASTIN | |
AP01 | DIRECTOR APPOINTED GAVIN RUSSELL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GAVIN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM 5 Churchill Place Canary Wharf London England E14 5HU England | |
AP03 | Appointment of Sophia Erfan as company secretary on 2016-08-09 | |
TM02 | Termination of appointment of Bnoms Limited on 2016-08-09 | |
AP01 | DIRECTOR APPOINTED ADAM PAUL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL PRYCE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HEALY | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT ASTIN | |
AP04 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HEALY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5TH FLOOR 20 ST. JAMES'S STREET LONDON SW1A 1ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL PRYCE | |
AP01 | DIRECTOR APPOINTED MR SANDIP MAHAJAN | |
AP01 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GREGOR / 16/12/2013 | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AR01 | 04/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN | |
AP01 | DIRECTOR APPOINTED MS LISA MARIE THOMSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INITIAL GP1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |