GLENFINNAN INVESTMENT PARTNERS LIMITED
17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED TD15 1TB- Active
- Private Limited Company
- Company No. 12676843
- Last Updated: 01 Mar 2024
Company Profile
GLENFINNAN INVESTMENT PARTNERS LIMITED was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. GLENFINNAN INVESTMENT PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 27 days.
| Name | GLENFINNAN INVESTMENT PARTNERS LIMITED |
|---|---|
| Company number | 12676843 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED TD15 1TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dessislava Matthews Nationality: Irish |
Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Scott Matthews Nationality: British |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLENFINNAN INVESTMENT PARTNERS LIMITED | 17 Jun 2020 |