INITIAL FOUNDER PARTNER GP1 LIMITED
Company details
- Registered name
- INITIAL FOUNDER PARTNER GP1 LIMITED
- Company number
- SC434049
- Registered office
- MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 October 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/12/2023 | Director resigned | WALKER, Adam Paul | — |
| 14/12/2023 | Director appointed | — | SHUTT, Sarah |
| 10/09/2021 | Director appointed | — | BUCKLEY, George Lawrence |
| 28/03/2017 | Director resigned | ASTIN, Andrew Robert | — |
| 01/10/2016 | Director appointed | — | RUSSELL, Gavin |
| 30/09/2016 | Director resigned | MAHAJAN, Sandip | — |
| 09/08/2016 | Corporate-secretary resigned | BNOMS LIMITED | — |
| 09/08/2016 | Secretary appointed | — | ERFAN, Sophia |
| 30/06/2016 | Director resigned | PRYCE, Colin Michael | — |
| 06/04/2016 | Person with significant control added | — | Balfour Beatty Investment Holdings Limited |
| 07/09/2015 | Director resigned | THOMSON, Lisa Marie | — |
| 07/09/2015 | Director appointed | — | WALKER, Adam Paul |
| 04/08/2015 | Director appointed | — | ASTIN, Andrew Robert |
| 03/08/2015 | Director resigned | HEALY, Christopher William | — |
| 04/06/2015 | Director resigned | LOWRY, Steven | — |
| 04/06/2015 | Director resigned | GREGOR, Robert John | — |
| 04/06/2015 | Director appointed | — | PRYCE, Colin Michael |
| 04/06/2015 | Director appointed | — | MAHAJAN, Sandip |
| 04/06/2015 | Director appointed | — | HEALY, Christopher William |
| 04/06/2015 | Corporate-secretary appointed | — | BNOMS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INITIAL FOUNDER PARTNER GP1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About INITIAL FOUNDER PARTNER GP1 LIMITED (SC434049)
INITIAL FOUNDER PARTNER GP1 LIMITED is a private limited company incorporated on 4 October 2012 and registered in the United Kingdom under company number SC434049. Its registered office is at MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Balfour Beatty Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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