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Minerva GP Limited

Minerva GP Limited is an active company incorporated on 27 November 2020 with the registered office located in Edinburgh, City of Edinburgh. Minerva GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC682272
Private limited company
Scottish Company
Age
5 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • English • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Secretary
MLLP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Montagu Management Limited
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MLLP Holdings Limited
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Montagu Iii Holdco Ltd
Louise Noele Denning, Christopher Jason Gatenby, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.34K
Decreased by £121 (-3%)
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Increased by £1.22M (+105%)
Total Liabilities
-£2.37M
Increased by £1.21M (+105%)
Net Assets
£9.29K
Increased by £2.1K (+29%)
Debt Ratio (%)
100%
Increased by 0.23% (0%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Nov 2025
Wiet Austin Stokhuyzen Resigned
8 Months Ago on 31 Mar 2025
Mr Christopher Jason Gatenby Details Changed
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mr Edward Jonathan Tymms Shuckburgh Details Changed
1 Year 3 Months Ago on 2 Sep 2024
Ms Louise Noele Denning Details Changed
1 Year 3 Months Ago on 2 Sep 2024
Mr Christopher Jason Gatenby Details Changed
1 Year 3 Months Ago on 2 Sep 2024
Mr Wiet Austin Stokhuyzen Details Changed
1 Year 3 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 20 Nov 2025
Termination of appointment of Wiet Austin Stokhuyzen as a director on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Christopher Jason Gatenby on 1 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Wiet Austin Stokhuyzen on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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