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Initial Founder Partner GP1 Limited

Initial Founder Partner GP1 Limited is an active company incorporated on 4 October 2012 with the registered office located in Motherwell, Lanarkshire. Initial Founder Partner GP1 Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
SC434049
Private limited company
Scottish Company
Age
13 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • English • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Jun 1964
Director • Finance Manager • British • Lives in UK • Born in Jun 1982
Secretary
Shareholders, PSCs & Group Structure
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Consort Healthcare Infrastructure Investments Limited
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Education Investments Holdings Limited
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Connect Roads Infrastructure Investments Limited
Ion Francis Appuhamy, Gavin Russell, and 2 more are mutual people.
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Balfour Beatty Ofto Holdings Limited
Ion Francis Appuhamy, Gavin Russell, and 2 more are mutual people.
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Balfour Beatty Infrastructure Projects Investments Limited
Ion Francis Appuhamy, Gavin Russell, and 2 more are mutual people.
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Balfour Beatty Infrastructure Partners Member Limited
Ion Francis Appuhamy, Gavin Russell, and 2 more are mutual people.
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Initial GP1 Limited
Ion Francis Appuhamy, Gavin Russell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£454.33M
Decreased by £1.92M (-0%)
Total Liabilities
-£287.8M
Decreased by £7.5M (-3%)
Net Assets
£166.53M
Increased by £5.58M (+3%)
Debt Ratio (%)
63%
Decreased by 1.38% (-2%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Adam Paul Walker Resigned
1 Year 10 Months Ago on 14 Dec 2023
Sarah Shutt Appointed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Sarah Shutt as a director on 14 December 2023
Submitted on 31 Jan 2024
Termination of appointment of Adam Paul Walker as a director on 14 December 2023
Submitted on 31 Jan 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 23 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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