GENERAL PARTNER NO.1 LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

GENERAL PARTNER NO.1 LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
GENERAL PARTNER NO.1 LIMITED was incorporated 20 years ago on 27/06/2003 and has the registered number: SC251895. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GENERAL PARTNER NO.1 LIMITED - MIDLOTHIAN

This company is listed in the following categories:
70100 - Activities of head offices

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

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
GARTMORE NO. 1 GENERAL PARTNER LIMITED (until 18/03/2010)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2010-04-01 CURRENT
MR SIMON GARETH MOSS Sep 1974 British Director 2014-07-14 CURRENT
MRS KAREN JANE SANDS Oct 1977 British Director 2015-08-07 CURRENT
MR PETER GALE Feb 1956 British Director 2010-04-01 CURRENT
PAUL WILLIAM FEENEY Nov 1963 British Director 2004-07-05 UNTIL 2007-11-13 RESIGNED
DEAN LEONARD CLARKE Feb 1969 British Secretary 2003-12-19 UNTIL 2010-04-01 RESIGNED
MS SUSAN DEBORAH LEIGH FLYNN Oct 1956 British Director 2010-04-01 UNTIL 2010-06-28 RESIGNED
MR MARK ROBERTSHAW May 1968 British Director 2003-07-24 UNTIL 2004-07-31 RESIGNED
QUINTIN RUPERT SALTER PRICE Jul 1961 British Director 2004-07-05 UNTIL 2005-05-06 RESIGNED
GARETH MERVYN OWENS Apr 1955 British Director 2004-07-05 UNTIL 2005-07-31 RESIGNED
MRS JANINE NICHOLLS Oct 1967 British Director 2011-01-06 UNTIL 2013-06-28 RESIGNED
JEFFREY STUART MEYER Oct 1958 American Director 2006-06-28 UNTIL 2010-04-01 RESIGNED
WILLIAM LINDSAY MCGOWAN Jun 1968 British Director 2009-11-27 UNTIL 2010-04-01 RESIGNED
ALAN BROWNING MACKAY Jun 1962 British Director 2010-04-01 UNTIL 2013-10-03 RESIGNED
MR GLYN PARRY JONES Mar 1952 British Director 2003-07-24 UNTIL 2004-12-30 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2013-09-18 UNTIL 2014-06-27 RESIGNED
SUSANNA FRANCES DAVIES Dec 1959 British Director 2004-07-05 UNTIL 2005-01-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2003-06-27 UNTIL 2003-07-24 RESIGNED
STEEN STEINCKE Nov 1948 Danish Director 2004-07-05 UNTIL 2004-08-31 RESIGNED
KEVIN STEPHEN CROSSETT Sep 1960 American Director 2007-10-01 UNTIL 2008-08-13 RESIGNED
DEAN LEONARD CLARKE Feb 1969 British Director 2009-11-27 UNTIL 2010-04-01 RESIGNED
CHARLES JOHN SHERARD BEAZLEY Sep 1959 British Director 2004-07-05 UNTIL 2006-06-30 RESIGNED
MR ROGER MICHAEL BARTLEY Apr 1952 British Director 2004-07-05 UNTIL 2006-07-31 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2014-07-14 UNTIL 2015-08-07 RESIGNED
LESLIE ALLAN AITKENHEAD Jun 1951 British Director 2006-06-28 UNTIL 2009-07-01 RESIGNED
HELEN JULIA WALSH Nov 1962 British Director 2015-08-07 UNTIL 2022-09-30 RESIGNED
KEITH ANDREW STARLING Mar 1964 British Director 2007-10-01 UNTIL 2010-04-01 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2003-06-27 UNTIL 2003-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Gpe Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GARTMORE GROUP LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
GALE MOSS LLP ELY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GENERAL PARTNER NO.2 LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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GPE III IP LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GENERAL PARTNER NO.1 LIMITED 2023-09-27 31-12-2022 £1 equity

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