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GLENFINNAN INVESTMENT PARTNERS LIMITED

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

This company is commonly known as Glenfinnan Investment Partners Limited. The company was founded 4 years ago and was given the registration number 12676843. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLENFINNAN INVESTMENT PARTNERS LIMITED
Company Number:12676843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, United Kingdom, TD15 1TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, United Kingdom, TD15 1TB

Director17 June 2020Active

People with Significant Control

Mrs Dessislava Matthews
Notified on:24 September 2020
Status:Active
Date of birth:April 1969
Nationality:Irish
Country of residence:United Kingdom
Address:17a, Windmill Way West, Berwick-Upon-Tweed, United Kingdom, TD15 1TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Scott Matthews
Notified on:17 June 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:17a, Windmill Way West, Berwick-Upon-Tweed, United Kingdom, TD15 1TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-10-20Capital

Capital alter shares subdivision.

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2020-10-20Incorporation

Memorandum articles.

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2020-10-20Resolution

Resolution.

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2020-10-17Capital

Capital variation of rights attached to shares.

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2020-10-17Capital

Capital name of class of shares.

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2020-06-17Incorporation

Incorporation company.

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