DERBY INVESTMENTS GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
DERBY INVESTMENTS GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DERBY INVESTMENTS GENERAL PARTNER LIMITED was incorporated 16 years ago on 03/05/2007 and has the registered number: 06236774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DERBY INVESTMENTS GENERAL PARTNER LIMITED was incorporated 16 years ago on 03/05/2007 and has the registered number: 06236774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DERBY INVESTMENTS GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2023-08-30 | CURRENT |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2023-08-30 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-09-08 | CURRENT | ||
JOHN JOSEPH BURTON | Feb 1958 | Australian | Director | 2007-05-03 UNTIL 2014-05-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-05-03 UNTIL 2007-05-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-03 UNTIL 2007-05-03 | RESIGNED | ||
ANTHONY NICHOLAS LATTIN | Secretary | 2007-05-03 UNTIL 2008-02-25 | RESIGNED | ||
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-08 UNTIL 2023-08-30 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2014-05-01 UNTIL 2020-07-01 | RESIGNED |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2008-02-25 UNTIL 2011-01-01 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-09-08 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2014-05-01 UNTIL 2019-04-26 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-09-08 | RESIGNED |
MR LEON SHELLEY | Jun 1972 | British | Secretary | 2008-02-25 UNTIL 2014-05-01 | RESIGNED |
SUSAN MARSDEN | British | Secretary | 2014-05-01 UNTIL 2020-09-08 | RESIGNED | |
MR LEON SHELLEY | Jun 1972 | British | Director | 2007-05-03 UNTIL 2008-02-25 | RESIGNED |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2020-09-08 UNTIL 2022-01-17 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-05 UNTIL 2014-05-01 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2019-06-10 UNTIL 2020-09-08 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2022-01-17 UNTIL 2023-08-30 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Derby 2 | 2016-04-06 - 2016-04-06 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Intu (Sgs) Limited | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Intu Derby 2 Limited | 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |