General Partner No.1 Limited

General information

Name:

General Partner No.1 Ltd

Office Address:

50 Lothian Road Edinburgh EH3 9WJ Midlothian

Number: SC251895

Incorporation date: 2003-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as General Partner No.1 was founded on 2003-06-27 as a Private Limited Company. This business's registered office may be gotten hold of in Midlothian on 50 Lothian Road, Edinburgh. In case you have to reach this company by mail, the zip code is EH3 9WJ. The reg. no. for General Partner No.1 Limited is SC251895. Even though recently known as General Partner No.1 Limited, it previously was known under a different name. It was known under the name Lothian Fifty (991) until 2003-07-28, then the company name was replaced by Gartmore No. 1 General Partner. The final change came on 2010-03-18. This business's principal business activity number is 70100 - Activities of head offices. General Partner No.1 Ltd released its account information for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-06-27.

The directors currently listed by this specific business are: Karen S. assigned to lead the company nine years ago, Simon M. assigned to lead the company on 2014-07-14 and Peter G. assigned to lead the company fourteen years ago. At least one secretary in this firm is a limited company, specifically Hermes Secretariat Limited.

  • Previous company's names
  • General Partner No.1 Limited 2010-03-18
  • Gartmore No. 1 General Partner Limited 2003-07-28
  • Lothian Fifty (991) Limited 2003-06-27

Financial data based on annual reports

Company staff

Karen S.

Role: Director

Appointed: 07 August 2015

Latest update: 24 January 2024

Simon M.

Role: Director

Appointed: 14 July 2014

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 01 April 2010

Address: Cheapside, London, EC2V 6ET, England

Latest update: 24 January 2024

Peter G.

Role: Director

Appointed: 01 April 2010

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Hermes Gpe Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cheapside, EC2V 6ET and was registered as a PSC under the registration number Oc348770.

Hermes Gpe Llp
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc348770
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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