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 - LONDON

This company is listed in the following categories:
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

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