DERBY INVESTMENTS GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby Investments General Partner Limited. The company was founded 17 years ago and was given the registration number 06236774. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DERBY INVESTMENTS GENERAL PARTNER LIMITED
Company Number	:	06236774
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8 Sackville Street, London, England, W1S 3DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	08 September 2020	Active
8, Sackville Street, London, England, W1S 3DG	Director	30 August 2023	Active
8, Sackville Street, London, England, W1S 3DG	Director	30 August 2023	Active
134 Rowland Hill House, Nelson Square, London, SE1 0LU	Secretary	03 May 2007	Active
40, Broadway, London, England, SW1H 0BT	Secretary	01 May 2014	Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA	Secretary	25 February 2008	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 May 2007	Active
8, Sackville Street, London, England, W1S 3DG	Director	10 June 2019	Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA	Director	03 May 2007	Active
8, Sackville Street, London, England, W1S 3DG	Director	16 August 2019	Active
8, Sackville Street, London, England, W1S 3DG	Director	08 September 2020	Active
40, Broadway, London, England, SW1H 0BT	Director	01 May 2014	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	26 April 2019	Active
8, Sackville Street, London, England, W1S 3DG	Director	16 August 2019	Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA	Director	25 February 2008	Active
40, Broadway, London, England, SW1H 0BT	Director	01 May 2014	Active
8, Sackville Street, London, England, W1S 3DG	Director	17 January 2022	Active
15 Holmwood Grove, Mill Hill, London, NW7 3DS	Director	03 May 2007	Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA	Director	05 January 2011	Active
8, Sackville Street, London, England, W1S 3DG	Director	08 September 2020	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 May 2007	Active

People with Significant Control

Intu (Sgs) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Significant influence or control

Intu Derby 2
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	44, The Esplanade, St Helier, Channel Islands, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Intu Derby 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	47, Esplanade, Jersey, Jersey, JE1 0BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DERBY INVESTMENTS GENERAL PARTNER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement